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TARHEEL 330 LLC - Florida Company Profile

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Company Details

Entity Name: TARHEEL 330 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 05 Jan 2015 (11 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
City: Ormond Beach
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Traficante Dale Manager 31 Foxcroft run, ORMOND BEACH, FL, 32174
Traficante Dale R Agent 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 -
REGISTERED AGENT NAME CHANGED 2019-04-04 Traficante, Dale R -
REGISTERED AGENT ADDRESS CHANGED 2019-04-04 31 Foxcroft run, Ormond Beach, FL 32174 -

Documents

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

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Date of last update: 03 Aug 2025

Sources: Florida Department of State