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EMBASSY INVESTMENT VII-CORAL BEACH, LLC - Florida Company Profile

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Company Details

Entity Name: EMBASSY INVESTMENT VII-CORAL BEACH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EMBASSY INVESTMENT VII-CORAL BEACH, 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.
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: 22 May 2002 (23 years ago)
Date of dissolution: 07 Dec 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Dec 2016 (9 years ago)
Document Number: L02000012920
FEI/EIN Number 371430793

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

Address: 45 Seton Trail, ORMOND BEACH, FL, 32176, US
Mail Address: 45 SETON TRAIL, ORMOND BEACH, FL, 32176
ZIP code: 32176
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BHANA RANJANA Manager 45 SETON TRAIL, ORMOND BEACH, FL, 32176
BHOOLA MANOJ Agent 45 SETON TRAIL, ORMOND BEACH, FL, 32176

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000106345 ATLANTIC COVE EXPIRED 2013-10-29 2018-12-31 - 45 SETON TRAIL, ORMOND BEACH, FL, 32176

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-12-07 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-25 45 Seton Trail, ORMOND BEACH, FL 32176 -
CHANGE OF MAILING ADDRESS 2007-03-16 45 Seton Trail, ORMOND BEACH, FL 32176 -
REGISTERED AGENT ADDRESS CHANGED 2007-03-16 45 SETON TRAIL, ORMOND BEACH, FL 32176 -

Documents

Name Date
ANNUAL REPORT 2016-03-25
ANNUAL REPORT 2015-04-08
ANNUAL REPORT 2014-04-18
AMENDED ANNUAL REPORT 2013-10-22
ANNUAL REPORT 2013-04-12
CORLCMMRES 2012-02-10
ANNUAL REPORT 2012-02-09
ANNUAL REPORT 2011-03-14
ANNUAL REPORT 2010-01-19
ANNUAL REPORT 2009-01-06

USAspending Awards / Financial Assistance

Date:
2013-11-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
4798500.00
Total Face Value Of Loan:
4798500.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State