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FIVE SONS LLC - Florida Company Profile

Company Details

Entity Name: FIVE SONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FIVE SONS 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: 08 Apr 2008 (17 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L08000035263
FEI/EIN Number 711049380

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

Address: 11111 NW 26th Dr, Coral Springs, FL, 33065, US
Mail Address: 11111 NW 26th Dr, Coral Springs, FL, 33065, US
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLINT CRAIG D Managing Member 11111 NW 26th Dr, Coral Springs, FL, 33065
Carpiniello Dana Manager 11111 NW 26th Drive, CORAL SPRINGS, FL, 33065
Flint Craig D Agent 11111 NW 26th Dr, Coral Springs, FL, 33065

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2014-04-30 11111 NW 26th Dr, Coral Springs, FL 33065 -
CHANGE OF PRINCIPAL ADDRESS 2014-04-30 11111 NW 26th Dr, Coral Springs, FL 33065 -
CHANGE OF MAILING ADDRESS 2014-04-30 11111 NW 26th Dr, Coral Springs, FL 33065 -
REGISTERED AGENT NAME CHANGED 2014-04-30 Flint, Craig D -
LC AMENDMENT 2012-06-04 - -
REINSTATEMENT 2011-11-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-05-01
LC Amendment 2012-06-04
ANNUAL REPORT 2012-05-01
REINSTATEMENT 2011-11-30
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-08-20
Florida Limited Liability 2008-04-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State