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ILLICIT, LLC - Florida Company Profile

Company Details

Entity Name: ILLICIT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ILLICIT, 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: 11 May 2016 (9 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L16000090616
FEI/EIN Number NOT APPLICABLE

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

Address: 100 2ND AVENUE SOUTH, SUITE 701, ST. PETERSBURG, FL, 33701, US
Mail Address: 100 2ND AVENUE SOUTH, SUITE 701, ST. PETERSBURG, FL, 33701, US
ZIP code: 33701
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHIRES CLAUDE Manager 3991 MACASEL AVENUE, LOS ANGELES, CA, 90066
KAPUSTA ROBERT JR. Agent 100 2ND AVENUE SOUTH, SUITE 701, ST. PETERSBURG, FL, 33701

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-01 100 2ND AVENUE SOUTH, SUITE 701, ST. PETERSBURG, FL 33701 -
CHANGE OF MAILING ADDRESS 2025-02-01 100 2ND AVENUE SOUTH, SUITE 701, ST. PETERSBURG, FL 33701 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-01 100 2ND AVENUE SOUTH, SUITE 701, ST. PETERSBURG, FL 33701 -
CHANGE OF MAILING ADDRESS 2024-02-01 100 2ND AVENUE SOUTH, SUITE 701, ST. PETERSBURG, FL 33701 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2020-02-14
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-02-23
Florida Limited Liability 2016-05-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State