| Entity Name: | CODES SOCKS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CODES SOCKS 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. |
| 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: | 09 Mar 2018 (7 years ago) |
| Date of dissolution: | 23 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Apr 2022 (3 years ago) |
| Document Number: | L18000062349 |
| FEI/EIN Number |
824785482
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13207 Batten Ln, Odessa, FL, 33556, US |
| Mail Address: | 13207 Batten Ln, Odessa, FL, 33556, US |
| ZIP code: | 33556 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAMBINO DANIEL | Manager | 13207 Batten Ln, Odessa, FL, 33556 |
| GAMBINO DANIEL W | Agent | 13207 Batten Ln, Odessa, FL, 33556 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-04-07 | 13207 Batten Ln, Odessa, FL 33556 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-09 | 13207 Batten Ln, Odessa, FL 33556 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-09 | 13207 Batten Ln, Odessa, FL 33556 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000561419 | TERMINATED | 1000000905778 | PASCO | 2021-10-27 | 2041-11-03 | $ 4,964.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J19000749505 | TERMINATED | 1000000848086 | PASCO | 2019-11-08 | 2039-11-13 | $ 8,162.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J19000600658 | TERMINATED | 1000000833841 | PASCO | 2019-07-15 | 2039-09-11 | $ 5,306.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-23 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-09 |
| Florida Limited Liability | 2018-03-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
