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FD WAUCHULA FL, LLC - Florida Company Profile

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Company Details

Entity Name: FD WAUCHULA FL, 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: 14 Jan 2016 (9 years ago)
Date of dissolution: 19 Apr 2018 (7 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 19 Apr 2018 (7 years ago)
Document Number: M16000000400
FEI/EIN Number 810958247

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

Address: 495 HIGHWAY 174, EDISTO ISLAND, SC, 29438, US
Mail Address: 495 HIGHWAY 174, EDISTO ISLAND, SC, 29438, US
Place of Formation: SOUTH CAROLINA

Key Officers & Management

Name Role Address
HAMILTON JOHN AJR Manager 495 HIGHWAY 174, EDISTO ISLAND, SC, 29438
GUNBY ROBERT TIII Manager 4100 HARRY HINES BLVD #300C, DALLAS, TX, 75219
KAPLAN JEFFREY L Agent 130 REMINGTON DRIVE STE 1000, OVIEDO, FL, 32765

Events

Event Type Filed Date Value Description
WITHDRAWAL 2018-04-19 - -

Documents

Name Date
ANNUAL REPORT 2017-02-21
Foreign Limited 2016-01-14

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Date of last update: 01 Jun 2025

Sources: Florida Department of State