3320 PHONETIA DR., LLC - Florida Company Profile
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| Entity Name: | 3320 PHONETIA DR., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
3320 PHONETIA DR., 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: | 31 Aug 2011 (14 years ago) |
| Date of dissolution: | 05 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Feb 2024 (a year ago) |
| Document Number: | L11000100053 |
| FEI/EIN Number |
454709416
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1040 JOHN ANDERSON DRIVE, ORMOND BEACH, FL, 32176 |
| Mail Address: | 1040 JOHN ANDERSON DRIVE, ORMOND BEACH, FL, 32176 |
| ZIP code: | 32176 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AHMED SEAN K | Managing Member | 1040 John Anderson Drive, Ormond Beach, FL, 32176 |
| NICHOLS DAWN D | Manager | 645 N. HALIFAX AVENUE, DAYTONA BEACH, FL, 32118 |
| AHMED SEAN K | Agent | 1040 JOHN ANDERSON DRIVE, ORMOND BEACH, FL, 32176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-26 | 1040 JOHN ANDERSON DRIVE, ORMOND BEACH, FL 32176 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-05 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-04-03 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-02-02 |
| ANNUAL REPORT | 2019-03-17 |
| ANNUAL REPORT | 2018-04-01 |
| ANNUAL REPORT | 2017-03-26 |
| ANNUAL REPORT | 2016-04-09 |
| ANNUAL REPORT | 2015-04-26 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State