| Entity Name: | TRUCHAN HOLDINGS I LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRUCHAN HOLDINGS I 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: | 28 Oct 2020 (5 years ago) |
| Date of dissolution: | 08 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Apr 2023 (2 years ago) |
| Document Number: | L20000343085 |
| FEI/EIN Number |
85-4066345
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6091 Shallows Way, NAPLES, FL, 34109, US |
| Mail Address: | 6091 Shallows Way, NAPLES, FL, 34109, US |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRUCHAN MELISSA | Manager | 6091 Shallows Way, NAPLES, FL, 34109 |
| SAM J. SAAD III, PA | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 6091 Shallows Way, NAPLES, FL 34109 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 6091 Shallows Way, NAPLES, FL 34109 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-08 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-27 |
| Florida Limited Liability | 2020-10-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
