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LOT 3 SC, LLC - Florida Company Profile

Company Details

Entity Name: LOT 3 SC, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LOT 3 SC, 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: 23 Dec 2009 (15 years ago)
Date of dissolution: 25 Feb 2016 (9 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 25 Feb 2016 (9 years ago)
Document Number: L09000121760
FEI/EIN Number NOT APPLICABLE

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

Address: 265 DRIVERS WAY, HARDEEVILLE, SC, 29927
Mail Address: 265 DRIVERS WAY, HARDEEVILLE, SC, 29927
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300U32DVOVWZL7G90 L09000121760 US-FL GENERAL INACTIVE -

Addresses

Legal C/O HOCTOR, JAMES J, 215 N. EOLA DRIVE, ORLANDO, US-FL, US, 32801
Headquarters C/O James J Hoctor, 215 North Eola Drive, Orlando, US-FL, US, 32801

Registration details

Registration Date 2013-09-11
Last Update 2023-08-04
Status RETIRED
Next Renewal 2014-09-11
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L09000121760

Key Officers & Management

Name Role Address
HOCTOR JAMES J Agent 215 N. EOLA DRIVE, ORLANDO, FL, 32801
NEW RIVER AUTO MALL, LLC Managing Member 265 DRIVERS WAY, HARDEEVILLE, SC, 29927

Events

Event Type Filed Date Value Description
MERGER 2016-02-25 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L16000024903. MERGER NUMBER 900000158639
CHANGE OF MAILING ADDRESS 2012-04-24 265 DRIVERS WAY, HARDEEVILLE, SC 29927 -
CHANGE OF PRINCIPAL ADDRESS 2011-04-07 265 DRIVERS WAY, HARDEEVILLE, SC 29927 -

Documents

Name Date
ANNUAL REPORT 2016-02-19
ANNUAL REPORT 2015-02-24
ANNUAL REPORT 2014-04-17
ANNUAL REPORT 2013-04-16
ANNUAL REPORT 2012-04-24
ANNUAL REPORT 2011-04-07
ANNUAL REPORT 2010-03-30
Florida Limited Liability 2009-12-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State