| Entity Name: | FAISON-WINTER HAVEN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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 May 2000 (25 years ago) |
| Date of dissolution: | 23 Dec 2002 (22 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 23 Dec 2002 (22 years ago) |
| Document Number: | M00000000867 |
| FEI/EIN Number |
562184822
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2550 INTERSTATE TOWER, 121 WEST TRADE STREET, CHARLOTTE, NC, 28202 |
| Mail Address: | 2550 INTERSTATE TOWER, 121 WEST TRADE STREET, CHARLOTTE, NC, 28202 |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| FAISON CAPITAL DEVELOPMENT, LLC | Managing Member | - |
| FAISON ICP, INC. | Member | 121 W. TRADE STREET, STE. 2550, CHARLOTTE, NC, 28202 |
| FAISON-TCC HOLDINGS, INC. | Member | 121 W. TRADE STREET, STE. 2550, CHARLOTTE, NC, 28202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2002-12-23 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2002-12-23 |
| ANNUAL REPORT | 2002-02-06 |
| ANNUAL REPORT | 2001-01-31 |
| Foreign Limited | 2000-05-03 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
