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THIRD SON HOLDINGS, LLC

Company Details

Entity Name: THIRD SON HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 31 Jul 2015 (9 years ago)
Date of dissolution: 09 May 2024 (8 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 May 2024 (8 months ago)
Document Number: L15000131272
FEI/EIN Number APPLIED FOR
Address: 4613 N University Dr, #195, Coral Springs, FL 33067
Mail Address: 4613 N University Dr, #195, Coral Springs, FL 33067
ZIP code: 33067
County: Broward
Place of Formation: FLORIDA

Agent

Name Role
UNITED STATES CORPORATION AGENTS, INC. Agent

Authorized Member

Name Role Address
MARTIN, WILL Authorized Member 4613 N University Dr, #195 Coral Springs, FL 33067

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-05-09 No data No data
REGISTERED AGENT ADDRESS CHANGED 2023-02-02 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 No data
CHANGE OF PRINCIPAL ADDRESS 2019-02-22 4613 N University Dr, #195, Coral Springs, FL 33067 No data
CHANGE OF MAILING ADDRESS 2019-02-22 4613 N University Dr, #195, Coral Springs, FL 33067 No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-05-09
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-02-26
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-02-11
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-04-20

Date of last update: 20 Jan 2025

Sources: Florida Department of State