| Entity Name: | FLOCAN INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 13 Feb 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L09000015013 |
| FEI/EIN Number | 264335834 |
| 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 | Agent | 1135 PASADENA AVENUE SOUTH, ST. PETERSBURG, FL, 33707 |
| Name | Role | Address |
|---|---|---|
| HICKEY ALLAN E | Managing Member | 1135 PASADENA AVENUE SOUTH, #111, ST. PETERSBURG, FL, 33707 |
| Name | Role | Address |
|---|---|---|
| HICKEY SHIRLEY E | Manager | 1135 PASADENA AVENUE SOUTH, #111, 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 | No data | 1135 PASADENA AVE. SOUTH, SUITE 111, ST. PETERSBURG, FL, 33707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| LC AMENDMENT | 2010-04-08 | No data | No data |
| LC AMENDMENT | 2009-12-31 | No data | No data |
| LC AMENDMENT | 2009-04-15 | No data | No data |
| LC AMENDMENT | 2009-03-27 | No data | No data |
| LC AMENDMENT | 2009-03-25 | No data | No data |
| LC AMENDMENT | 2009-03-16 | No data | No data |
| LC AMENDMENT | 2009-03-12 | No data | No data |
| LC AMENDMENT | 2009-03-03 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
