| Entity Name: | FELONIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FELONIES, 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: | 17 Nov 2009 (15 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L09000110408 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7285 FOREST OAKS BLVD, SPRING HILL, FL, 34606, US |
| Mail Address: | 7285 FOREST OAKS BLVD, SPRING HILL, FL, 34606, US |
| ZIP code: | 34606 |
| County: | Hernando |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALACIA SUSAN | Managing Member | 7285 FOREST OAKS BLVD, SPRING HILL, FL, 34606 |
| CUCCINIELLO NIKKI | Managing Member | 7285 FOREST OAKS BLVD, SPRING HILL, FL, 34606 |
| MATHIS & MURPHY, P.A. | Agent | 1200 RIVERPLACE BOULEVARD, JACKSONVILLE, FL, 32207 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| LC AMENDMENT | 2013-03-11 | - | - |
| LC AMENDMENT | 2013-01-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-17 | 7285 FOREST OAKS BLVD, SPRING HILL, FL 34606 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-17 | 7285 FOREST OAKS BLVD, SPRING HILL, FL 34606 | - |
| LC ARTICLE OF CORRECTION | 2009-12-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001136168 | TERMINATED | 1000000516415 | HERNANDO | 2013-06-10 | 2032-06-19 | $ 8,104.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE RD STE 300, PORT RICHEY FL346686842 |
| J13000508011 | TERMINATED | 1000000476017 | HERNANDO | 2013-02-21 | 2033-02-27 | $ 5,891.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE RD STE 300, PORT RICHEY FL346686842 |
| J12000254071 | TERMINATED | 1000000261261 | HERNANDO | 2012-03-29 | 2032-04-06 | $ 8,328.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE RD STE 300, PORT RICHEY FL346686842 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-26 |
| LC Amendment | 2013-01-09 |
| ANNUAL REPORT | 2012-03-22 |
| ANNUAL REPORT | 2011-03-17 |
| ANNUAL REPORT | 2010-03-25 |
| LC Article of Correction | 2009-12-21 |
| Florida Limited Liability | 2009-11-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
