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SOUTH HAMPTON HOLDINGS I, LLC - Florida Company Profile

Company Details

Entity Name: SOUTH HAMPTON HOLDINGS I, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTH HAMPTON HOLDINGS I, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 07 Sep 2007 (18 years ago)
Date of dissolution: 28 Jan 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Jan 2013 (12 years ago)
Document Number: L07000092026
FEI/EIN Number 260870407

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 209 COE ROAD, BELLEAIR, FL, 33756
Mail Address: 209 COE ROAD, BELLEAIR, FL, 33756
ZIP code: 33756
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LALLUCCI MARY Managing Member 209 COE ROAD, BELLEAIR, FL, 33756
LALLUCCI PHILLIP Managing Member 209 COE ROAD, BELLEAIR, FL, 33756
ZELTER VIVIAN Managing Member 45 E 82ND ST APT 8E, NEW YORK, NY, 10028
LALLUCCI MARY Agent 209 COE ROAD, BELLEAIR, FL, 33756

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-01-28 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-01-28
ANNUAL REPORT 2012-03-11
ANNUAL REPORT 2011-03-07
ANNUAL REPORT 2010-01-21
ANNUAL REPORT 2009-01-17
ANNUAL REPORT 2008-02-15
Florida Limited Liability 2007-09-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State