| Entity Name: | FAB FIVE PIZZA HOLDING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FAB FIVE PIZZA HOLDING COMPANY, 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: | 27 Oct 2011 (13 years ago) |
| Date of dissolution: | 05 May 2021 (4 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 05 May 2021 (4 years ago) |
| Document Number: | L11000122536 |
| FEI/EIN Number |
453692249
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 96125 RODDENBERRY WAY, FERNANDINA BEACH, FL, 32034, US |
| Mail Address: | 96125 RODDENBERRY WAY, FERNANDINA BEACH, FL, 32034, US |
| ZIP code: | 32034 |
| County: | Nassau |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCHMAN KIRK T | Managing Member | 96125 RODDENBERRY WAY, FERNANDINA BEACH, FL, 32034 |
| LUCHMAN KIRK T | Agent | 96125 RODDENBERRY WAY, FERNANDINA BEACH, FL, 32034 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000085877 | MARCO'S PIZZA | EXPIRED | 2012-08-31 | 2017-12-31 | - | 6668-11 THOMASVILLE ROAD, TALLAHASSEE, FL, 32312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-06 | 96125 RODDENBERRY WAY, FERNANDINA BEACH, FL 32034 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-06 | 96125 RODDENBERRY WAY, FERNANDINA BEACH, FL 32034 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-06 | 96125 RODDENBERRY WAY, FERNANDINA BEACH, FL 32034 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-02-29 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-03-30 |
| ANNUAL REPORT | 2012-04-30 |
| Florida Limited Liability | 2011-10-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
