Search icon

THIRD PARTY HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: THIRD PARTY HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THIRD PARTY HOLDINGS, 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: 20 Jan 2009 (16 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L09000006067
FEI/EIN Number 271026705

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

Address: 105 FELIPE LANE, BONITA SPRINGS, FL, 34134
Mail Address: 105 FELIPE LANE, BONITA SPRINGS, FL, 34134
ZIP code: 34134
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KELLY CHARLES M Agent 2390 TAMIAMI TRAIL NORTH, STE. 204, NAPLES, FL, 34103
SHERMAN DENNIS G Managing Member 105 FELIPE LANE, BONITA SPRINGS, FL, 34134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-19 105 FELIPE LANE, BONITA SPRINGS, FL 34134 -
CHANGE OF MAILING ADDRESS 2012-04-19 105 FELIPE LANE, BONITA SPRINGS, FL 34134 -

Documents

Name Date
ANNUAL REPORT 2013-02-07
ANNUAL REPORT 2012-04-19
ANNUAL REPORT 2011-02-08
ANNUAL REPORT 2010-08-23
Florida Limited Liability 2009-01-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State