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BOTTOM LINE FRAUD LLC - Florida Company Profile

Company Details

Entity Name: BOTTOM LINE FRAUD LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BOTTOM LINE FRAUD 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: 26 Dec 2017 (7 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L17000261993
FEI/EIN Number APPLIED FOR

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

Address: 16231 HAYNIE LN, JUPITER, FL, 33478, US
Mail Address: 16231 HAYNIE LN, JUPITER, FL, 33478, US
ZIP code: 33478
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOSSMAN JESSE Manager 16231 HAYNIE LN, JUPITER, FL, 33478
GOSSMAN JESSE Agent 16231 HAYNIE LN, JUPITER, FL, 33478

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000017088 BKEEPER EXPIRED 2019-02-01 2024-12-31 - 16231 HAYNIE LN, JUPITER, FL, 33478
G18000119746 BKEEPR EXPIRED 2018-11-07 2023-12-31 - 16231 HAYNIE LN, JUPITER, FL, 33478

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-07-01
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-27
Florida Limited Liability 2017-12-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State