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HERCULES VERIFICATIONS LLC - Florida Company Profile

Company Details

Entity Name: HERCULES VERIFICATIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HERCULES VERIFICATIONS 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: 26 Nov 2014 (10 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L14000183066
FEI/EIN Number 47-2397691

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

Address: 18865 SR 54, Suite 232, Lutz, FL, 33558, US
Mail Address: 18865 STATE ROAD 54, #232, LUTZ, FL, 33558, US
ZIP code: 33558
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHERIDAN TIMOTHY Manager 18865 SR 54, Lutz, FL, 33558
FRANCHI WILLIAM R Agent 1718 E. 7th Ave, TAMPA, FL, 33605

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-02-24 18865 SR 54, Suite 232, Lutz, FL 33558 -
CHANGE OF MAILING ADDRESS 2016-10-27 18865 SR 54, Suite 232, Lutz, FL 33558 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-18 1718 E. 7th Ave, Suite 201, TAMPA, FL 33605 -

Documents

Name Date
ANNUAL REPORT 2017-02-24
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-27
Florida Limited Liability 2014-11-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State