| Entity Name: | 2018 BILLY CREEK LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
2018 BILLY CREEK 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: | 23 Aug 2018 (7 years ago) |
| Date of dissolution: | 06 Aug 2024 (9 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Aug 2024 (9 months ago) |
| Document Number: | L18000202552 |
| FEI/EIN Number |
83-1677811
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5844 Enterprise Pkwy, Fort Myers, FL, 34905, US |
| Mail Address: | po bOx 2854, BONITA SPRINGS, FL, 34135, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NORBERTO DENNINE | Manager | 5844 ENTERPRISE WAY, FT MYERS, FL, 34905 |
| NORBERTO FRANK III | Manager | 5844 ENTERPRISE PKWY, FORT MYERS, FL, 34905 |
| NORBERTO FRANK JR. | Manager | 5844 ENTERPRISE PKWY, FORT MYERS, FL, 34905 |
| NOVATT JEFF ESQ. | Agent | 1415 PANTHER LANE, NAPLES, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-06 | - | - |
| LC AMENDMENT | 2019-06-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-05-29 | 5844 Enterprise Pkwy, Fort Myers, FL 34905 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-21 | 5844 Enterprise Pkwy, Fort Myers, FL 34905 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-24 | NOVATT, JEFF, ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-24 | 1415 PANTHER LANE, SUITE 327, NAPLES, FL 34109 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-06 |
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-03-25 |
| LC Amendment | 2019-06-03 |
| AMENDED ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2019-03-06 |
| Florida Limited Liability | 2018-08-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
