| Entity Name: | BANCYFELIN CORGWN 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: | 28 Oct 2004 (20 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | M04000004660 |
| FEI/EIN Number |
522188306
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 36408 TRILBY RD., DADE CITY, FL, 33523 |
| Mail Address: | 36408 TRILBY RD., DADE CITY, FL, 33523 |
| ZIP code: | 33523 |
| County: | Pasco |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DONALDSON STEPHEN R | Managing Member | 36408 TRILBY RD., DADE CITY, FL, 33523 |
| DONALDSON STEPHEN P | Managing Member | 36414 TRILBY RD., DADE CITY, FL, 33523 |
| DONALDSON STEPHEN | Agent | 36408 TRILBY RD., DADE CITY, FL, 33523 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-01-06 |
| ANNUAL REPORT | 2009-01-21 |
| ANNUAL REPORT | 2008-01-11 |
| ANNUAL REPORT | 2007-01-14 |
| ANNUAL REPORT | 2006-01-05 |
| ANNUAL REPORT | 2005-03-31 |
| Foreign Limited | 2004-10-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
