| Entity Name: | ESTANCIA PALM SPRINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESTANCIA PALM SPRINGS, 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 Jun 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L02000015716 |
| FEI/EIN Number |
820550759
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1855 GRIFFIN ROAD, SUITE A-370, DANIA BEACH, FL, 33004 |
| Mail Address: | 1855 GRIFFIN ROAD, SUITE A-370, DANIA BEACH, FL, 33004 |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KODSI LAW FIRM, P.A. | Agent | - |
| BIBAS OLIVER | Managing Member | 1855 GRIFFIN ROAD, SUITE A-370, DANIA BEACH, FL, 33004 |
| KODSI ISAAC | Managing Member | 1855 GRIFFIN ROAD, SUITE A-370, DANIA BEACH, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| LC AMENDMENT | 2013-08-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-08-16 | 1855 GRIFFIN ROAD, SUITE A-370, DANIA BEACH, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 2013-08-16 | 1855 GRIFFIN ROAD, SUITE A-370, DANIA BEACH, FL 33004 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-08-16 | 1855 GRIFFIN ROAD, SUITE A-370, DANIA BEACH, FL 33004 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-07 | KODSI LAW FIRM, P.A. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000518426 | LAPSED | 2011 CA 9903 (AO) | 15TH JUD CIR PALM BEACH CTY FL | 2012-06-05 | 2017-07-18 | $1,404,475.43 | FIRST-CITIZENS BANK & TRUST COMPANY, 4300 SIX FORKS RD., FCC22, RALEIGH, NC 27609 |
| Name | Date |
|---|---|
| LC Amendment | 2013-08-16 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-04-20 |
| ANNUAL REPORT | 2011-04-13 |
| ANNUAL REPORT | 2010-04-07 |
| ANNUAL REPORT | 2009-04-17 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-04-21 |
| ANNUAL REPORT | 2005-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
