Entity Name: | TOM, DICK & HARRY'S, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TOM, DICK & HARRY'S, 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: | 14 Jun 2012 (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: | L12000079610 |
FEI/EIN Number |
46-0927577
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8667 S LAKE CIRCLE, FORT MYERS, FL, 33908 |
Mail Address: | 8667 S LAKE CIRCLE, FORT MYERS, FL, 33908 |
ZIP code: | 33908 |
County: | Lee |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MANKIN TIMOTHY | Manager | 8667 S LAKE CIRCLE, FORT MYERS, FL, 33908 |
MANKIN TIMOTHY | Agent | 8667 S LAKE CIRCLE, FORT MYERS, FL, 33908 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G14000054043 | BURGERQUE | EXPIRED | 2014-06-12 | 2019-12-31 | - | 15291 MCGREGOR BLVD, FORT MYERS, FL, 33908 |
G13000039262 | TOM, DICK & HARRY'S AMERICAN GRILL | EXPIRED | 2013-04-24 | 2018-12-31 | - | 4810 SHERRY LANE, FORT MYERS, FL, 33908 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
REINSTATEMENT | 2018-04-24 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
REINSTATEMENT | 2015-10-18 | - | - |
REGISTERED AGENT NAME CHANGED | 2015-10-18 | MANKIN, TIMOTHY | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2014-06-05 | 8667 S LAKE CIRCLE, FORT MYERS, FL 33908 | - |
CHANGE OF PRINCIPAL ADDRESS | 2014-06-05 | 8667 S LAKE CIRCLE, FORT MYERS, FL 33908 | - |
CHANGE OF MAILING ADDRESS | 2014-06-05 | 8667 S LAKE CIRCLE, FORT MYERS, FL 33908 | - |
LC AMENDMENT | 2014-06-05 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J18000505867 | TERMINATED | 1000000789246 | LEE | 2018-07-09 | 2038-07-18 | $ 913.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
Name | Date |
---|---|
REINSTATEMENT | 2018-04-24 |
ANNUAL REPORT | 2016-04-28 |
REINSTATEMENT | 2015-10-18 |
LC Amendment | 2014-06-05 |
ANNUAL REPORT | 2014-02-12 |
ANNUAL REPORT | 2013-01-23 |
Florida Limited Liability | 2012-06-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State