| Entity Name: | FLOCAN INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLOCAN INVESTMENT, 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. |
| 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: | 13 Feb 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L09000015013 |
| FEI/EIN Number |
264335834
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1135 PASADENA AVENUE SOUTH, 111, ST. PETERSBURG, FL, 33707, US |
| Mail Address: | 1135 PASADENA AVENUE SOUT, 111, ST. PETERSBURG, FL, 33707, US |
| ZIP code: | 33707 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HICKEY ALLAN E | Managing Member | 1135 PASADENA AVENUE SOUTH, #111, ST. PETERSBURG, FL, 33707 |
| HICKEY SHIRLEY E | Manager | 1135 PASADENA AVENUE SOUTH, #111, ST. PETERSBURG, FL, 33707 |
| HICKEY ALLAN E | Agent | 1135 PASADENA AVENUE SOUTH, ST. PETERSBURG, FL, 33707 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09086900052 | THE REEF SEAFOOD BAR & GRILLE | EXPIRED | 2009-03-27 | 2014-12-31 | - | 1135 PASADENA AVE. SOUTH, SUITE 111, ST. PETERSBURG, FL, 33707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| LC AMENDMENT | 2010-04-08 | - | - |
| LC AMENDMENT | 2009-12-31 | - | - |
| LC AMENDMENT | 2009-04-15 | - | - |
| LC AMENDMENT | 2009-03-27 | - | - |
| LC AMENDMENT | 2009-03-25 | - | - |
| LC AMENDMENT | 2009-03-16 | - | - |
| LC AMENDMENT | 2009-03-12 | - | - |
| LC AMENDMENT | 2009-03-03 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000557134 | ACTIVE | 1000000938464 | PINELLAS | 2022-12-07 | 2042-12-14 | $ 14,534.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J13000276056 | ACTIVE | 1000000467429 | PINELLAS | 2013-01-25 | 2033-01-30 | $ 3,346.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J11000784632 | LAPSED | 1000000241806 | PINELLAS | 2011-11-23 | 2021-11-30 | $ 2,014.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J10000324464 | ACTIVE | 1000000156596 | PINELLAS | 2010-01-11 | 2030-02-16 | $ 9,452.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J10000250115 | ACTIVE | 1000000143281 | PINELLAS | 2009-10-14 | 2030-02-16 | $ 28,378.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J10000250180 | ACTIVE | 1000000143288 | PINELLAS | 2009-10-13 | 2030-02-16 | $ 3,816.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-19 |
| LC Amendment | 2010-04-08 |
| LC Amendment | 2009-12-31 |
| LC Amendment | 2009-04-15 |
| LC Amendment | 2009-03-27 |
| LC Amendment | 2009-03-25 |
| LC Amendment | 2009-03-16 |
| LC Amendment | 2009-03-12 |
| LC Amendment | 2009-03-03 |
| Florida Limited Liability | 2009-02-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
