| Entity Name: | NORMANDY VILLAGE HOLDINGS, LLLP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Limited Partnership |
| 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: | 08 Feb 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | A06000000263 |
| FEI/EIN Number |
204507539
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4410 NW 36 STREET, LAUDERDALE LAKES, FL, 33319 |
| Mail Address: | PO BOX 31-0430, MIAMI, FL, 33231 |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-10 | 4410 NW 36 STREET, LAUDERDALE LAKES, FL 33319 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-10 | 4410 NW 36 STREET, LAUDERDALE LAKES, FL 33319 | - |
| CANCEL ADM DISS/REV | 2009-09-01 | - | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000286701 | LAPSED | 09-049308 (09) | 17TH JUDICIAL, BROWARD COUNTY | 2012-04-12 | 2017-04-23 | $25,277,268.29 | MERCANTIL COMMERCEBANK, 220 ALHAMBRA CIRCLE, CORAL GABLES, FL 33134 |
| J13001289504 | INACTIVE WITH A SECOND NOTICE FILED | 08-44176 CA 01 | MIAMI DADE 11TH CIRCUIT COURT | 2009-02-02 | 2018-08-29 | $1,861,088.30 | FINANCIAL MARKETS, LLC, 100 S. BISCAYNE BOULEVARD, SUITE 100, MIAMI, FL 33131 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2012-07-27 |
| ANNUAL REPORT | 2011-01-10 |
| ANNUAL REPORT | 2010-04-05 |
| CORAPREIWP | 2009-09-01 |
| Reg. Agent Change | 2007-10-24 |
| ANNUAL REPORT | 2007-01-22 |
| Domestic LP | 2006-02-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
