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TARHEEL 330 LLC

Company Details

Entity Name: TARHEEL 330 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 05 Jan 2015 (10 years ago)
Document Number: L15000001827
FEI/EIN Number 47-2698134
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

Agent

Name Role Address
Traficante Dale R Agent 31 Foxcroft run, Ormond Beach, FL, 32174

Manager

Name Role Address
Traficante Dale Manager 31 Foxcroft run, ORMOND BEACH, FL, 32174

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-04-04 330 SOUTH ATLANTIC AVE, ORMOND BEACH, FL 32176 No data
REGISTERED AGENT NAME CHANGED 2019-04-04 Traficante, Dale R No data
REGISTERED AGENT ADDRESS CHANGED 2019-04-04 31 Foxcroft run, Ormond Beach, FL 32174 No data

Documents

Name Date
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
Florida Limited Liability 2015-01-05

Date of last update: 02 Feb 2025

Sources: Florida Department of State