FAB FIVE PIZZA HOLDING COMPANY, LLC - Florida Company Profile
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| Entity Name: | FAB FIVE PIZZA HOLDING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 27 Oct 2011 (14 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 |
| Address: | 96125 RODDENBERRY WAY, FERNANDINA BEACH, FL, 32034, US |
| Mail Address: | 96125 RODDENBERRY WAY, FERNANDINA BEACH, FL, 32034, US |
| ZIP code: | 32034 |
| City: | Fernandina Beach |
| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State