| Entity Name: | DOWN HOLE TRADER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DOWN HOLE TRADER, 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: | 03 Mar 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L14000034977 |
| FEI/EIN Number |
59-2814073
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 741 DIXIE PARKWAY, WINTER PARK, FL, 32789 |
| Mail Address: | 741 DIXIE PARKWAY, WINTER PARK, FL, 32789 |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASEBIER JENNIFER L | Manager | 741 DIXIE PARKWAY, WINTER PARK, FL, 32789 |
| CASEBIER JENNIFER L | Agent | 741 DIXIE PARKWAY, WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-11-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-30 | CASEBIER, JENNIFER L | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-11-30 |
| ANNUAL REPORT | 2015-02-17 |
| Florida Limited Liability | 2014-03-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
