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FITHIAN HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: FITHIAN HOLDINGS, 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: 19 Aug 2005 (20 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: M05000004658
FEI/EIN Number 202977621

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 800 DELAWARE AVE., WILMINGTON, DE, 19801
Mail Address: 800 DELAWARE AVE., WILMINGTON, DE, 19801
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
BALLERANO JAMES A Agent 1201 GEORGE BUSH BLVD., DELRAY BEACH, FL, 33483
DYER HEATHER Manager 17708 CALLE DE PALERMO, PACIFIC PALLISADES, CA, 90272

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2009-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000979226 ACTIVE 1000000185769 LEON 2010-08-26 2030-10-13 $ 17,856.57 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586

Documents

Name Date
ANNUAL REPORT 2008-02-14
ANNUAL REPORT 2007-04-01
ANNUAL REPORT 2006-04-22
Foreign Limited 2005-08-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State