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COLLEGE ESTATES, L.L.C. - Florida Company Profile

Company Details

Entity Name: COLLEGE ESTATES, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COLLEGE ESTATES, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 2000 (25 years ago)
Date of dissolution: 04 May 2009 (16 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 04 May 2009 (16 years ago)
Document Number: L00000003192
FEI/EIN Number 593633135

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

Address: 7908 LADY LAKE LANE, ODESSA, FL, 33556
Mail Address: 7908 LADY LAKE LANE, ODESSA, FL, 33556
ZIP code: 33556
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORIARTY JOHN F Managing Member 7908 LADY LAKE LANE, ODESSA, FL, 33556
BALLOU STEVEN Managing Member 7908 LADY LAKE LANE, ODESSA, FL, 33556
ALAN S. GASSMAN, P.A. Agent -

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2009-05-04 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-28 7908 LADY LAKE LANE, ODESSA, FL 33556 -
CHANGE OF MAILING ADDRESS 2008-04-28 7908 LADY LAKE LANE, ODESSA, FL 33556 -

Documents

Name Date
LC Voluntary Dissolution 2009-05-04
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-04-15
ANNUAL REPORT 2006-07-21
ANNUAL REPORT 2005-02-12
ANNUAL REPORT 2004-07-19
ANNUAL REPORT 2003-04-27
ANNUAL REPORT 2002-04-14
ANNUAL REPORT 2001-04-29
Florida Limited Liabilites 2000-03-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State