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THE PHILIP CRAIG GROUP, LLC - Florida Company Profile

Company Details

Entity Name: THE PHILIP CRAIG GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE PHILIP CRAIG GROUP, 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: 25 Jul 2012 (13 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L12000096045
FEI/EIN Number 46-0651575

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

Address: 1777 BROKEN BOW TRAIL, TALLAHASSEE, FL, 32312
Mail Address: 1777 Broken Bow Trail, TALLAHASSEE, FL, 32312, US
ZIP code: 32312
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTINI BEVERLY Managing Member 1777 BROKEN BOW TRAIL, TALLAHASSEE, FL, 32312
Santini Beverly J Agent 1777 BROKEN BOW TRAIL, TALLAHASSEE, FL, 32312

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000077897 BUILD BIZ SITE EXPIRED 2012-08-07 2017-12-31 - 1777 BROKEN BOW TRAIL, TALLAHASSEE, FL, 32312

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2018-03-30 Santini, Beverly J -
REGISTERED AGENT ADDRESS CHANGED 2018-03-30 1777 BROKEN BOW TRAIL, TALLAHASSEE, FL 32312 -
CHANGE OF MAILING ADDRESS 2017-02-13 1777 BROKEN BOW TRAIL, TALLAHASSEE, FL 32312 -

Documents

Name Date
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-15
ANNUAL REPORT 2015-02-09
ANNUAL REPORT 2014-01-10
ANNUAL REPORT 2013-01-09
Florida Limited Liability 2012-07-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State