| Entity Name: | DIXIE INVESTMENT HOLDINGS I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIXIE INVESTMENT HOLDINGS I, 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: | 13 Nov 2012 (12 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: | L12000143735 |
| FEI/EIN Number |
461393844
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 35595 US HWY 19 N, PALM HARBOR, FL, 34684, US |
| Mail Address: | 35595 US HWY 19 N, PALM HARBOR, FL, 34684, US |
| ZIP code: | 34684 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHOLTES JOHN | OPER | 35595 US HWY 19 N, PALM HARBOR, FL, 34684 |
| SHOLTES VALERIE | Vice President | 35595 US HWY 19 N, PALM HARBOR, FL, 34684 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC NAME CHANGE | 2017-03-02 | DIXIE INVESTMENT HOLDINGS I, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-27 | 35595 US HWY 19 N, SUITE 316, PALM HARBOR, FL 34684 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-27 | 35595 US HWY 19 N, SUITE 316, PALM HARBOR, FL 34684 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-08 | 1840 CORAL WAY, 4TH FLOOR, MIAMI, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-08 | SPIEGEL & UTRERA, P.A. | - |
| REINSTATEMENT | 2013-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-02 |
| ANNUAL REPORT | 2018-02-10 |
| LC Name Change | 2017-03-02 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-02-09 |
| ANNUAL REPORT | 2015-02-08 |
| ANNUAL REPORT | 2014-02-26 |
| REINSTATEMENT | 2013-10-29 |
| Florida Limited Liability | 2012-11-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
