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FAMILY DOLLAR SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: FAMILY DOLLAR SERVICES, 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: 24 Jan 2017 (8 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 06 Jun 2017 (8 years ago)
Document Number: M17000000767
FEI/EIN Number 561744955

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

Address: 500 VOLVO PARKWAY, CHESAPEAKE, VA, 23320, US
Mail Address: 500 VOLVO PARKWAY, CHESAPEAKE, VA, 23320, US
Place of Formation: NORTH CAROLINA

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
KINDY MICHAEL J President 500 VOLVO PARKWAY, CHESAPEAKE, VA, 23320
DAVIS JEFFREY A CHIE 500 VOLVO PARKWAY, CHESAPEAKE, VA, 23320
HULETT JENNIFER M CHIE 500 VOLVO PARKWAY, CHESAPEAKE, VA, 23320
MITCHELL, JR. JOHN S SENI 500 VOLVO PARKWAY, CHESAPEAKE, VA, 23320
VOYER PEDRO SENI 500 VOLVO PARKWAY, CHESAPEAKE, VA, 23320
LITTLER TODD J SENI 500 VOLVO PARKWAY, CHESAPEAKE, VA, 23320

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-13 500 VOLVO PARKWAY, CHESAPEAKE, VA 23320 -
CHANGE OF MAILING ADDRESS 2020-01-13 500 VOLVO PARKWAY, CHESAPEAKE, VA 23320 -
LC STMNT OF RA/RO CHG 2017-06-06 - -
REGISTERED AGENT NAME CHANGED 2017-06-06 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2017-06-06 1201 HAYS ST, TALLAHASSEE, FL 32301 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000341497 TERMINATED 1000000746024 COLUMBIA 2017-06-09 2037-06-14 $ 6,260.84 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2024-05-20
ANNUAL REPORT 2023-07-10
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-04-17
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-23
CORLCRACHG 2017-06-06
Foreign Limited 2017-01-24

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
345990014 0418600 2022-05-31 3949 FAMILY DOLLAR PARKWAY, MARIANNA, FL, 32448
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2022-05-31
Case Closed 2022-11-16

Related Activity

Type Complaint
Activity Nr 1898985
Safety Yes

Date of last update: 02 Apr 2025

Sources: Florida Department of State