| Entity Name: | DESALVO PROPERTIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DESALVO PROPERTIES LLC 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. |
| 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 Feb 2001 (24 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L01000002807 |
| FEI/EIN Number |
593711426
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 15163, FERNANDINA BEACH, FL, 32035 |
| Address: | 2626 COUNTESS OF EGMONT ST, FERNANDINA BEACH, FL, 32034 |
| ZIP code: | 32034 |
| County: | Nassau |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PETERS ROBERT | Managing Member | 2626 COUNTESS OF EGMONT ST, FERNANDINA BEACH, FL, 32034 |
| PETERS ROBERT | Agent | 28 SOUTH 10TH STREET, FERNANDINA BEACH, FL, 32034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-13 | 2626 COUNTESS OF EGMONT ST, FERNANDINA BEACH, FL 32034 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-01 | 2626 COUNTESS OF EGMONT ST, FERNANDINA BEACH, FL 32034 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-17 | 28 SOUTH 10TH STREET, FERNANDINA BEACH, FL 32034 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000567533 | LAPSED | 14-CA-000287 | 4TH JUDICIAL CIR NASSUA COUNTY | 2015-04-23 | 2020-05-13 | $479,459.44 | AMERIS BANK, 24 SECOND AVENUE S.E., MOULTRIE, GA 31768 |
| J11000233440 | INACTIVE WITH A SECOND NOTICE FILED | 2010-CA-003327-CV-C | DUVAL COUNTY | 2010-12-13 | 2016-04-19 | $197,581.04 | REGIONS BANK, OREO OPERATIONS- ALBH10903B, 1900 5TH AVENUE NORTH, 9TH FLOOR, BIRMINGHAM, AL. 35203 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-23 |
| ANNUAL REPORT | 2010-01-06 |
| ANNUAL REPORT | 2009-02-13 |
| ANNUAL REPORT | 2008-04-01 |
| ANNUAL REPORT | 2007-01-10 |
| ANNUAL REPORT | 2006-01-06 |
| ANNUAL REPORT | 2005-01-17 |
| ANNUAL REPORT | 2004-03-03 |
| ANNUAL REPORT | 2003-04-08 |
| ANNUAL REPORT | 2002-03-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
