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SECOND HALSEY, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: SECOND HALSEY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SECOND HALSEY, 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: 29 May 2012 (13 years ago)
Date of dissolution: 23 Oct 2019 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Oct 2019 (5 years ago)
Document Number: L12000071683
FEI/EIN Number APPLIED FOR

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

Mail Address: 99 NESBIT STREET, PUNTA GORDA, FL, 33950, US
Address: 99 NESBIT STREET, PUNTA GORDA, FL, 33950
ZIP code: 33950
County: Charlotte
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of SECOND HALSEY, LLC, NEW YORK 4313687 NEW YORK

Key Officers & Management

Name Role Address
Ehrlich David Manager 174 Nassau St, Suite 1200, Princeton, NJ, 08542
PAOLINO LOUIS JR. Manager 2626 DELMAR STREET, FORT LAUDERDALE, FL, 33301
HOLMES DAVID A Agent 99 NESBIT STREET, PUNTA GORDA, FL, 33950

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-10-23 - -
CHANGE OF MAILING ADDRESS 2018-04-24 99 NESBIT STREET, PUNTA GORDA, FL 33950 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-24 99 NESBIT STREET, PUNTA GORDA, FL 33950 -
LC AMENDMENT 2013-06-14 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-10-23
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-24
ANNUAL REPORT 2014-04-24
LC Amendment 2013-06-14
ANNUAL REPORT 2013-05-01
Florida Limited Liability 2012-05-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State