| Entity Name: | DOCUMENTARY CLEARING HOUSE AND ASSOCIATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DOCUMENTARY CLEARING HOUSE AND 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: | 15 May 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: | L09000047370 |
| FEI/EIN Number |
270744270
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4902 SABAL LAKE CIRCLE, SARASOTA, FL, 34238, US |
| Mail Address: | 4902 SABAL LAKE CIRCLE, SARASOTA, FL, 34238, US |
| ZIP code: | 34238 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KESSLER RICHARD F | Managing Member | 4902 SABAL LAKE CIRCLE, SARASOTA, FL, 32438 |
| WILHELM BARRY A | Managing Member | 3970 BERLIN DRIVE, SARASOTA, FL, 34233 |
| WILHELM BARRY A | Agent | 3970 BERLIN DRIVE, SARSOTA, FL, 34233 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-19 | 4902 SABAL LAKE CIRCLE, SARASOTA, FL 34238 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-19 | 4902 SABAL LAKE CIRCLE, SARASOTA, FL 34238 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-19 |
| Florida Limited Liability | 2009-05-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
