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FANTASTIC GIFTS BUY C. LLC - Florida Company Profile

Company Details

Entity Name: FANTASTIC GIFTS BUY C. LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FANTASTIC GIFTS BUY C. 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: 16 Apr 2013 (12 years ago)
Date of dissolution: 11 Apr 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Apr 2019 (6 years ago)
Document Number: L13000055437
FEI/EIN Number 90-0971007

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

Address: 19727 50TH ST, LIVE OAK, FL, 32060, US
Mail Address: 19727 50TH ST, LIVE OAK, FL, 32060, US
ZIP code: 32060
County: Suwannee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONGEON CLAUDE J Manager 19727 50TH ST, LIVE OAK, FL, 32060
MONGEON CLAUDE J Agent 19727 50TH ST, LIVE OAK, FL, 32060
POUNDS CARLA J Manager 19727 50TH ST, LIVE OAK, FL, 32060

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-04-11 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-04-11
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-01-23
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-01-07
Florida Limited Liability 2013-04-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State