Search icon

FIVE SONS LLC

Company Details

Entity Name: FIVE SONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 08 Apr 2008 (17 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: L08000035263
FEI/EIN Number 711049380
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

Agent

Name Role Address
Flint Craig D Agent 11111 NW 26th Dr, Coral Springs, FL, 33065

Managing Member

Name Role Address
FLINT CRAIG D Managing Member 11111 NW 26th Dr, Coral Springs, FL, 33065

Manager

Name Role Address
Carpiniello Dana Manager 11111 NW 26th Drive, CORAL SPRINGS, FL, 33065

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data
REGISTERED AGENT ADDRESS CHANGED 2014-04-30 11111 NW 26th Dr, Coral Springs, FL 33065 No data
CHANGE OF PRINCIPAL ADDRESS 2014-04-30 11111 NW 26th Dr, Coral Springs, FL 33065 No data
CHANGE OF MAILING ADDRESS 2014-04-30 11111 NW 26th Dr, Coral Springs, FL 33065 No data
REGISTERED AGENT NAME CHANGED 2014-04-30 Flint, Craig D No data
LC AMENDMENT 2012-06-04 No data No data
REINSTATEMENT 2011-11-30 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 No data No data

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 Feb 2025

Sources: Florida Department of State