| Entity Name: | REESE CAPITAL HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REESE CAPITAL HOLDINGS 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: | 03 Dec 2020 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L20000385146 |
| FEI/EIN Number |
84-4461776
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5941 CHURCHSIDE DR, LITHIA, FL, 33547, US |
| Mail Address: | 5941 CHURCHSIDE DR, LITHIA, FL, 33547, US |
| ZIP code: | 33547 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REESE RONALD D | President | 5941 CHURCHSIDE DR, LITHIA, FL, 33547 |
| REESE NICHOLAS D | Agent | 5941 CHURCHSIDE DR, LITHIA, FL, 33547 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000124191 | REESE'S TOY BARN | ACTIVE | 2021-09-20 | 2026-12-31 | - | 10070 FERN HILL DR, RIVERVIEW, FL, 33578 |
| G21000120201 | REESE CAPITAL HOLDINGS LLC | ACTIVE | 2021-09-16 | 2026-12-31 | - | 10070 FERN HILL DR, RIVERVIEW, FL, 33578 |
| G21000113711 | REESE AUTO RV MARINE TOYBARN | ACTIVE | 2021-09-02 | 2026-12-31 | - | 13001, N FLORIDA AVE, TAMPA, FL, 33612 |
| G21000000339 | AUTO BANC OF TAMPA | ACTIVE | 2021-01-02 | 2026-12-31 | - | 15514 AVOCETVIEW CT, LITHIA, FL, 33547--484 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-09-02 | 5941 CHURCHSIDE DR, LITHIA, FL 33547 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-02 | 5941 CHURCHSIDE DR, LITHIA, FL 33547 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-01 | 5941 CHURCHSIDE DR, LITHIA, FL 33547 | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-11 | REESE, NICHOLAS D | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000385567 | ACTIVE | 1000000961320 | HILLSBOROU | 2023-08-14 | 2043-08-16 | $ 23,520.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2022-02-01 |
| AMENDED ANNUAL REPORT | 2021-11-23 |
| AMENDED ANNUAL REPORT | 2021-11-08 |
| AMENDED ANNUAL REPORT | 2021-10-26 |
| AMENDED ANNUAL REPORT | 2021-10-07 |
| AMENDED ANNUAL REPORT | 2021-10-05 |
| AMENDED ANNUAL REPORT | 2021-09-02 |
| AMENDED ANNUAL REPORT | 2021-08-06 |
| AMENDED ANNUAL REPORT | 2021-05-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
