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GREAT TRAIN ROBBERY NC, LLC - Florida Company Profile

Company Details

Entity Name: GREAT TRAIN ROBBERY NC, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GREAT TRAIN ROBBERY NC, 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: 19 Dec 2011 (13 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L11000142045
FEI/EIN Number 454077334

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

Address: 19151 FOX LANDING DRIVE, BOCA RATON, FL, 33434
Mail Address: 19151 FOX LANDING DRIVE, BOCA RATON, FL, 33434
ZIP code: 33434
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAUFMAN JAMES M Managing Member 19151 FOX LANDING DRIVE, BOCA RATON, FL, 33434
KIRSCHNER STANLEY M Managing Member 738 LOGGERHEAD DRIVE, SATELLITE BEACH, FL, 32937
KIRSCHNER GREGORY A Managing Member 738 LOGGERHEAD DRIVE, SATELLITE BEACH, FL, 32937
KAUFMAN JAMES M Agent 19151 FOX LANDING DRIVE, BOCA RATON, FL, 33434

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-01-06 19151 FOX LANDING DRIVE, BOCA RATON, FL 33434 -
CHANGE OF MAILING ADDRESS 2012-01-06 19151 FOX LANDING DRIVE, BOCA RATON, FL 33434 -

Documents

Name Date
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-02-25
ANNUAL REPORT 2013-01-24
ANNUAL REPORT 2012-01-06
Florida Limited Liability 2011-12-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State