Search icon

PHILBIN BROTHERS LLC

Company Details

Entity Name: PHILBIN BROTHERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 17 Sep 1999 (25 years ago)
Date of dissolution: 07 Sep 2013 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Sep 2013 (11 years ago)
Document Number: L99000005842
FEI/EIN Number 650949486
Address: 532 SE 17TH PL, CAPE CORAL, FL, 33990
Mail Address: 532 SE 17TH PL, CAPE CORAL, FL, 33990
ZIP code: 33990
County: Lee
Place of Formation: FLORIDA

Agent

Name Role Address
PHILBIN PATRICK Agent 532 SE 17TH PLACE, CAPE CORAL, FL, 33990

Managing Member

Name Role Address
PHILBIN PATRICK Managing Member 532 SE 17TH PL, CAPE CORAL, FL, 33907
PHILBIN DENNIS Managing Member 87 FARM ROAD, SHERBORN, MA, 01770

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-09-07 No data No data
CHANGE OF PRINCIPAL ADDRESS 2012-04-06 532 SE 17TH PL, CAPE CORAL, FL 33990 No data
CHANGE OF MAILING ADDRESS 2012-04-06 532 SE 17TH PL, CAPE CORAL, FL 33990 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000845197 LAPSED 1000000618098 LEE 2014-04-24 2024-08-01 $ 1,191.07 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J13000546011 LAPSED 1000000474259 LEE 2013-02-13 2023-03-06 $ 690.69 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J13000457573 LAPSED 1000000439463 LEE 2013-01-29 2023-02-20 $ 6,764.72 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J12000986847 LAPSED 1000000342565 LEE 2012-11-28 2022-12-14 $ 3,002.12 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J12000553993 LAPSED 12-CC-002362 20TH JUD CIR LEE COUNTY FL 2012-08-03 2017-08-16 $19,734.32 DAL-TILE DISTRIBUTION, INC., 600 S INDUSTRIAL BLVD., CALHOUN, GA 30701
J12000405319 LAPSED 11-10913-CI-15 PINELLAS COUNTY CIRCUIT COURT 2012-03-26 2017-05-17 $20,702.64 CAIN & BULTMAN, INC., C/O WILLIAM M. LINDEMAN, P.A., POST OFFICE BOX 3506, ORLANDO, FL 32802

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-09-07
ANNUAL REPORT 2012-04-06
ANNUAL REPORT 2011-02-16
ANNUAL REPORT 2010-01-07
ANNUAL REPORT 2009-09-16
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-01-18
ANNUAL REPORT 2006-07-12
ANNUAL REPORT 2005-04-19
ANNUAL REPORT 2004-03-29

Date of last update: 01 Feb 2025

Sources: Florida Department of State