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20938-003-00, L.L.C. - Florida Company Profile

Company Details

Entity Name: 20938-003-00, L.L.C.
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: 20 Jan 2017 (8 years ago)
Date of dissolution: 22 Jun 2020 (5 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 22 Jun 2020 (5 years ago)
Document Number: M17000000554
FEI/EIN Number APPLIED FOR

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

Address: 600 GILLAM RD, WILMINGTON, OH, 45177, US
Place of Formation: OHIO

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
DELUCA DONALD R Vice President 7290 COLLEGE PKWY, STE. 400, FT. MYERS, FL, 33907
DELUCA DONALD R Officer 7290 COLLEGE PKWY, STE. 400, FT. MYERS, FL, 33907
WADE JEFFREY C GENE 600 GILLAM RD, WILMINGTON, OH, 45177
HAUNGS JEFF Vice President 7290 COLLEGE PKWY, STE. 400, FT. MYERS, FL, 33907
HAUNGS JEFF Officer 7290 COLLEGE PKWY, STE. 400, FT. MYERS, FL, 33907
SHROYER MICHAEL Chief Financial Officer 600 GILLAM RD, WILMINGTON, OH, 45177

Events

Event Type Filed Date Value Description
WITHDRAWAL 2020-06-22 - -

Documents

Name Date
WITHDRAWAL 2020-06-22
ANNUAL REPORT 2020-04-23
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-04-24
Foreign Limited 2017-01-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State