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ASHLAND HOMES, L.L.C. - Florida Company Profile

Company Details

Entity Name: ASHLAND HOMES, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ASHLAND HOMES, 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: 28 Mar 2000 (25 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: L00000003475
FEI/EIN Number 593662661

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

Mail Address: P.O. BOX 547756, ORLANDO, FL, 32854
Address: 1501 W. CO LONIAL DR., ORLANDO, FL, 32804
ZIP code: 32804
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NADER MICHAEL A President PO BOX 547756, ORLANDO, FL, 32854
NADER AMY S Vice President PO BOX 547756, ORLANDO, FL, 32854
NADER MICHAEL A Agent 1501 W. COLONIAL DR., ORLANDO, FL, 32804

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF MAILING ADDRESS 2010-05-01 1501 W. CO LONIAL DR., ORLANDO, FL 32804 -
CHANGE OF PRINCIPAL ADDRESS 2008-05-01 1501 W. CO LONIAL DR., ORLANDO, FL 32804 -
REGISTERED AGENT ADDRESS CHANGED 2008-05-01 1501 W. COLONIAL DR., ORLANDO, FL 32804 -
REGISTERED AGENT NAME CHANGED 2003-04-03 NADER, MICHAEL A -
REINSTATEMENT 2002-10-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000489670 LAPSED 2009 CA 4783 5TH JUDICIAL CIR, LAKE COUNTY 2014-11-18 2020-04-20 $110,084.57 WHITNEY BANK FORMALLY KNOWN AS HANCOCK BANK, 2510 4TH STREET, ONE HANCOCK PLAZA,, 7TH FLOOR, GULFPORT, MISSISSIPPI 39502
J11000534441 LAPSED 2010-CA-019015-O ORANGE COUNTY 2011-07-27 2016-08-18 $953,708.11 M & I MARSHALL & IISLEY BANK, 770 N. WATER STREET, MILWAUKEE, WI 53202

Documents

Name Date
ANNUAL REPORT 2010-05-01
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-04-27
ANNUAL REPORT 2005-05-25
ANNUAL REPORT 2004-04-28
ANNUAL REPORT 2003-04-03
REINSTATEMENT 2002-10-30
ANNUAL REPORT 2001-07-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State