| Entity Name: | FND HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Feb 2012 (13 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 17 Oct 2019 (6 years ago) |
| Document Number: | M12000000964 |
| FEI/EIN Number |
275487217
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1605 MIDDLE GULF DRIVE, UNIT 108, SANIBEL, FL, 33957, US |
| Mail Address: | 1605 MIDDLE GULF DRIVE, UNIT 108, SANIBEL, FL, 33957, US |
| ZIP code: | 33957 |
| County: | Lee |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DEAN FRANCIS L | Manager | 1605 MIDDLE GULF DRIVE, SANIBEL, FL, 33957 |
| Dean John | Manager | 347 Canterbury Ct, Hinsdale, IL, 60521 |
| Michael Dean | Manager | 13100 Shire Ln, 33912, FL |
| Kennedy Brigid | Manager | 9128 NW Highway 225A, Ocala, FL, 34482 |
| DEAN FRANCIS L | Agent | 1605 MIDDLE GULF DRIVE, SANIBEL, FL, 33957 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2019-10-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-17 | 1605 MIDDLE GULF DRIVE, UNIT 108, SANIBEL, FL 33957 | - |
| CHANGE OF MAILING ADDRESS | 2019-10-17 | 1605 MIDDLE GULF DRIVE, UNIT 108, SANIBEL, FL 33957 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-30 |
| AMENDED ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-07-17 |
| CORLCRACHG | 2019-10-17 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-01-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
