| Entity Name: | FRECKLES FAIRY CHEST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FRECKLES FAIRY CHEST 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: | 07 Feb 2013 (12 years ago) |
| Date of dissolution: | 15 Jan 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Jan 2020 (5 years ago) |
| Document Number: | L13000020067 |
| FEI/EIN Number |
46-1989935
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1567 Pinehurst Drive, Casselberry, FL, 32707, US |
| Mail Address: | 1567 Pinehurst Drive, Casselberry, FL, 32707, US |
| ZIP code: | 32707 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORMAZA ASHLEY B | Managing Member | 1567 Pinehurst Drive, Casselberry, FL, 32707 |
| ORMAZA RAYMOND I | Managing Member | 1567 Pinehurst Drive, Casselberry, FL, 32707 |
| ORMAZA ASHLEY B | Agent | 1567 Pinehurst Drive, Casselberry, FL, 32707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-18 | 1567 Pinehurst Drive, Casselberry, FL 32707 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-18 | 1567 Pinehurst Drive, Casselberry, FL 32707 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-18 | 1567 Pinehurst Drive, Casselberry, FL 32707 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-15 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-23 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-18 |
| ANNUAL REPORT | 2014-04-16 |
| Florida Limited Liability | 2013-02-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
