| Entity Name: | ESTANCIA PALM SPRINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 21 Jun 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L02000015716 |
| FEI/EIN Number | 820550759 |
| 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 |
|---|---|
| KODSI LAW FIRM, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| 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 | No data | No data |
| LC AMENDMENT | 2013-08-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-08-16 | 1855 GRIFFIN ROAD, SUITE A-370, DANIA BEACH, FL 33004 | No data |
| CHANGE OF MAILING ADDRESS | 2013-08-16 | 1855 GRIFFIN ROAD, SUITE A-370, DANIA BEACH, FL 33004 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-08-16 | 1855 GRIFFIN ROAD, SUITE A-370, DANIA BEACH, FL 33004 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-04-07 | KODSI LAW FIRM, P.A. | No data |
| 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 Feb 2025
Sources: Florida Department of State
