| Entity Name: | HK CRAIG & ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HK CRAIG & ASSOCIATES, 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: | 23 Apr 2009 (16 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: | L09000039579 |
| FEI/EIN Number |
264733250
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3625 Weber Street, SARASOTA, FL, 34232, US |
| Mail Address: | P.O. BOX 3529, SARASOTA, FL, 34230 |
| ZIP code: | 34232 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ZSL GROUP LLC | Managing Member |
| UNITED STATES CORPORATION AGENTS, INC. | Agent |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000137755 | CRAIG, CRAIG & ASSOCIATES | EXPIRED | 2009-07-22 | 2014-12-31 | - | PO BOX 3529, SARASOTA, FL, 34230 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-18 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-10-06 | 3625 Weber Street, SARASOTA, FL 34232 | - |
| REGISTERED AGENT NAME CHANGED | 2014-10-06 | United States Corporation Agents, Inc. | - |
| LC VOLUNTARY DISSOLUTION | 2009-08-07 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000284758 | LAPSED | 2013 SC 003979000LK | POLK COUNTY COURT | 2014-06-16 | 2020-02-26 | $9963.35 | SHANNON WALLACE, C/O SERAPH LEGAL, PA, 2002 E 5TH AVE, SUITE 104, TAMPA, FL 33605 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2014-10-06 |
| AMENDED ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2014-01-14 |
| ANNUAL REPORT | 2013-03-19 |
| ANNUAL REPORT | 2012-02-07 |
| ANNUAL REPORT | 2011-04-15 |
| ANNUAL REPORT | 2010-04-08 |
| Florida Limited Liability | 2009-04-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
