Entity Name: | DEERWOOD LAKE PROPERTY, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DEERWOOD LAKE PROPERTY, 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: | 16 Jul 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: | L02000017900 |
FEI/EIN Number |
900082911
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 320 N 1ST STREET, THE METROPOLITAN BUILDING, SUITE 706, JACKSONVILLE BEACH, FL, 32250 |
Mail Address: | P.O. BOX 50910, JACKSONVILLE BEACH, FL, 32240 |
ZIP code: | 32250 |
County: | Duval |
Place of Formation: | FLORIDA |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
549300AWER7SH7001421 | L02000017900 | US-FL | GENERAL | INACTIVE | - | |||||||||||||||||||
|
Legal | C/O KENNEY, THERESA M ESQ, 4348 Southpoint DUSS, KENNEY, SAFER, HAMPTON & JOOS, P.A., 4348 SOUTHPOINT BLVD., SUITE 101, JACKSONVILLE, US-FL, US, 32216 |
Headquarters | C/O Kenney, Theresa M Esq, 4348 Southpoint Boulevard, Suite 101, Jacksonville, US-FL, US, 32216 |
Registration details
Registration Date | 2013-03-28 |
Last Update | 2023-08-04 |
Status | RETIRED |
Next Renewal | 2014-03-28 |
LEI Issuer | 5493001KJTIIGC8Y1R12 |
Corroboration Level | FULLY_CORROBORATED |
Data Validated As | L02000017900 |
Name | Role | Address |
---|---|---|
BAKKAR RAMZY W | Managing Member | 320 N 1ST SUITE 706, JACKSONVILLE BEACH, FL, 32250 |
BAKKAR TONY W | Manager | 320 N 1ST SUITE 706, JACKSONVILLE BEACH, FL, 32250 |
KENNEY THERESA M | Agent | DUSS, KENNEY, SAFER, HAMPTON & JOOS, P.A., JACKSONVILLE, FL, 32216 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
LC AMENDED AND RESTATED ARTICLES | 2013-01-17 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2013-01-17 | 320 N 1ST STREET, THE METROPOLITAN BUILDING, SUITE 706, JACKSONVILLE BEACH, FL 32250 | - |
REGISTERED AGENT ADDRESS CHANGED | 2013-01-17 | DUSS, KENNEY, SAFER, HAMPTON & JOOS, P.A., 4348 SOUTHPOINT BLVD., SUITE 101, JACKSONVILLE, FL 32216 | - |
REGISTERED AGENT NAME CHANGED | 2009-11-30 | KENNEY, THERESA M ESQ | - |
CHANGE OF MAILING ADDRESS | 2008-04-21 | 320 N 1ST STREET, THE METROPOLITAN BUILDING, SUITE 706, JACKSONVILLE BEACH, FL 32250 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2013-01-23 |
LC Amended and Restated Art | 2013-01-17 |
ANNUAL REPORT | 2012-01-05 |
ANNUAL REPORT | 2011-02-11 |
ANNUAL REPORT | 2010-04-12 |
ANNUAL REPORT | 2009-01-14 |
ANNUAL REPORT | 2008-04-21 |
ANNUAL REPORT | 2007-04-12 |
ANNUAL REPORT | 2006-04-19 |
ANNUAL REPORT | 2005-04-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State