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THREE GREY MARES, LLC - Florida Company Profile

Company Details

Entity Name: THREE GREY MARES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THREE GREY MARES, 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: 13 Nov 2009 (15 years ago)
Date of dissolution: 20 Sep 2011 (14 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 20 Sep 2011 (14 years ago)
Document Number: L09000109641
FEI/EIN Number 271634616

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

Address: 2414 SAILFISH COVE DRIVE, WEST PALM BEACH, FL, 33411
Mail Address: 2414 SAILFISH COVE DRIVE, WEST PALM BEACH, FL, 33411
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PANAGACOS HOLLY Managing Member 2414 SAILFISH COVE DR, WEST PALM BEACH, FL, 33411
OMLIE SUSAN Managing Member 56 OAK ST, LINVILLE, NC, 28646
PANAGACOS HOLLY J Agent 2414 SAILFISH COVE DRIVE, WEST PLAM BEACH, FL, 33411

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2011-09-20 - -
REGISTERED AGENT NAME CHANGED 2011-02-27 PANAGACOS, HOLLY J -
REGISTERED AGENT ADDRESS CHANGED 2011-02-27 2414 SAILFISH COVE DRIVE, WEST PLAM BEACH, FL 33411 -
CHANGE OF PRINCIPAL ADDRESS 2010-01-25 2414 SAILFISH COVE DRIVE, WEST PALM BEACH, FL 33411 -
CHANGE OF MAILING ADDRESS 2010-01-25 2414 SAILFISH COVE DRIVE, WEST PALM BEACH, FL 33411 -

Documents

Name Date
LC Voluntary Dissolution 2011-09-20
ANNUAL REPORT 2011-02-27
ANNUAL REPORT 2010-01-25
Florida Limited Liability 2009-11-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State