| Entity Name: | FELIX ASSOCIATES, 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: | 30 Oct 2003 (21 years ago) |
| Branch of: | FELIX ASSOCIATES, LLC, NEW YORK (Company Number 2956386) |
| Date of dissolution: | 04 May 2015 (10 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 04 May 2015 (10 years ago) |
| Document Number: | M03000003724 |
| FEI/EIN Number |
200240888
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8526 SW KANSAS AVENUE, STUART, FL, 34997 |
| Mail Address: | 8526 SW KANSAS AVENUE, STUART, FL, 34997 |
| ZIP code: | 34997 |
| County: | Martin |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| BRESLIN JOHN | Manager | 41 TAYLOR LANE, HARRISON, NY, 10528 |
| AMATO VINCENT J | Manager | 124 ORION CIRCLE, JUPITER, FL, 33477 |
| PETRILLO FELIX J | Manager | 68 MUCHMORE RD, HARRISON, NY, 10528 |
| PETRILLO MICHAEL V | Manager | 10 ORCHARD DR, PURCHASE, NY, 10577 |
| BLUMBERGEXCELSIOR CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2015-05-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-06 | 8526 SW KANSAS AVENUE, STUART, FL 34997 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-06 | 8526 SW KANSAS AVENUE, STUART, FL 34997 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2016-03-24 |
| LC Withdrawal | 2015-05-04 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-01-06 |
| ADDRESS CHANGE | 2010-07-22 |
| ANNUAL REPORT | 2010-01-08 |
| ANNUAL REPORT | 2009-01-16 |
| ANNUAL REPORT | 2008-01-04 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 314262981 | 0418800 | 2010-06-01 | OKEECHOBEE BLVD. & WEYBRIDGE, ROYAL PALM BEACH, FL, 33411 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 311088611 | 0418800 | 2008-01-23 | IN FRONT OF 9302 SOUTH U.S. HIGHWAY 1, PORT SAINT LUCIE, FL, 34952 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260020 B01 |
| Issuance Date | 2008-02-26 |
| Abatement Due Date | 2008-02-29 |
| Current Penalty | 900.0 |
| Initial Penalty | 1600.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 02 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260651 J02 |
| Issuance Date | 2008-02-26 |
| Abatement Due Date | 2008-02-29 |
| Current Penalty | 1800.0 |
| Initial Penalty | 2800.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260651 K02 |
| Issuance Date | 2008-02-26 |
| Abatement Due Date | 2008-02-29 |
| Current Penalty | 2500.0 |
| Initial Penalty | 4000.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01004A |
| Citaton Type | Serious |
| Standard Cited | 19260652 A01 |
| Issuance Date | 2008-02-26 |
| Abatement Due Date | 2008-02-29 |
| Current Penalty | 3000.0 |
| Initial Penalty | 4000.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01004B |
| Citaton Type | Serious |
| Standard Cited | 19260021 B02 |
| Issuance Date | 2008-02-26 |
| Abatement Due Date | 2008-02-29 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
