| Entity Name: | TUCKER SITE DEVELOPMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TUCKER SITE DEVELOPMENT 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 Jan 2023 (2 years ago) |
| Date of dissolution: | 19 Sep 2024 (6 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Sep 2024 (6 months ago) |
| Document Number: | L23000019410 |
| FEI/EIN Number |
921706527
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4421 MEADOW RIDGE AVE, mulberry, FL, 33860, US |
| Mail Address: | po box 92747, LAKELAND, FL, 33804, US |
| ZIP code: | 33860 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHELAN SHAWN MSR | President | 4421 MEADOW RIDGE AVE, MULBERRY, FL, 33860 |
| WHELAN SHAWN MJR | Vice President | 7841 PRINCETON MANOR CIRCLE, LAKELAND, FL, 33809 |
| WHELAN THOMAS RIII | Authorized Member | 25209 ROSAMOND COURT, PUNTA GORDA, FL, 33983 |
| WHELAN SHAWN MSR | Agent | 7841 PRINCETON MANOR CIRCLE, LAKELAND, FL, 33809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-03 | 4421 MEADOW RIDGE AVE, mulberry, FL 33860 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-03 | 4421 MEADOW RIDGE AVE, mulberry, FL 33860 | - |
| LC AMENDMENT | 2023-07-31 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000298123 | ACTIVE | 2024-CC-002172-O | - | 2024-04-30 | 2029-05-17 | $31,428.86 | FLORIDA EARTH WORKS LLC, 4949 N. ORANGE BLOSSOM TRAIL, ORLANDO, FL 32810 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-19 |
| LC Amendment | 2023-07-31 |
| Florida Limited Liability | 2023-01-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
