| Entity Name: | TARHEEL 330 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TARHEEL 330 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Jan 2015 (10 years ago) |
| Document Number: | L15000001827 |
| FEI/EIN Number |
47-2698134
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 330 SOUTH ATLANTIC AVE, ORMOND BEACH, FL, 32176 |
| Mail Address: | 31 Foxcroft run, ORMOND BEACH, FL, 32174, US |
| ZIP code: | 32176 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Traficante Dale | Manager | 31 Foxcroft run, ORMOND BEACH, FL, 32174 |
| Traficante Dale R | Agent | 31 Foxcroft run, Ormond Beach, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-04-04 | 330 SOUTH ATLANTIC AVE, ORMOND BEACH, FL 32176 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-04 | Traficante, Dale R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-04 | 31 Foxcroft run, Ormond Beach, FL 32174 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-14 |
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-02-26 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-02-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
