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FAB FIVE PIZZA HOLDING COMPANY, LLC

Company Details

Entity Name: FAB FIVE PIZZA HOLDING COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
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 45-3692249
Address: 96125 RODDENBERRY WAY, FERNANDINA BEACH, FL 32034
Mail Address: 96125 RODDENBERRY WAY, FERNANDINA BEACH, FL 32034
ZIP code: 32034
County: Nassau
Place of Formation: FLORIDA

Agent

Name Role Address
LUCHMAN, KIRK TJR Agent 96125 RODDENBERRY WAY, FERNANDINA BEACH, FL 32034

Managing Member

Name Role Address
LUCHMAN, KIRK TJR Managing Member 96125 RODDENBERRY WAY, FERNANDINA BEACH, FL 32034

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000085877 MARCO'S PIZZA EXPIRED 2012-08-31 2017-12-31 No data 6668-11 THOMASVILLE ROAD, TALLAHASSEE, FL, 32312

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2017-04-06 96125 RODDENBERRY WAY, FERNANDINA BEACH, FL 32034 No data
CHANGE OF MAILING ADDRESS 2017-04-06 96125 RODDENBERRY WAY, FERNANDINA BEACH, FL 32034 No data
REGISTERED AGENT ADDRESS CHANGED 2017-04-06 96125 RODDENBERRY WAY, FERNANDINA BEACH, FL 32034 No data

Documents

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: 24 Jan 2025

Sources: Florida Department of State