Search icon

FLOYD'S 99 HOLDINGS, LLC - Florida Company Profile

Branch

Company Details

Entity Name: FLOYD'S 99 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: 21 Mar 2014 (11 years ago)
Branch of: FLOYD'S 99 HOLDINGS, LLC, COLORADO (Company Number 20051081781)
Date of dissolution: 22 Feb 2016 (9 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 22 Feb 2016 (9 years ago)
Document Number: M14000001951
FEI/EIN Number 432076353

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

Address: 5340 S QUEBEC ST, SUITE 205N, GREENWOOD VILLAGE, CO, 80111
Mail Address: 5340 S QUEBEC ST, SUITE 205N, GREENWOOD VILLAGE, CO, 80111
Place of Formation: COLORADO

Key Officers & Management

Name Role Address
O'BRIEN PAUL Member 5340 S QUEBEC ST, SUITE 205N, GREENWOOD VILLAGE, CO, 80111
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2016-02-22 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15001084454 TERMINATED 1000000698775 COLUMBIA 2015-10-30 2025-12-04 $ 326.36 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556123
J15000476727 TERMINATED 1000000670366 COLUMBIA 2015-04-09 2025-04-17 $ 672.84 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
LC Withdrawal 2016-02-22
ANNUAL REPORT 2015-01-13
Foreign Limited 2014-03-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State