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DEERWOOD LAKE PROPERTY, LLC - Florida Company Profile

Company Details

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.
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: 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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300AWER7SH7001421 L02000017900 US-FL GENERAL INACTIVE -

Addresses

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

Key Officers & Management

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

Events

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 -

Documents

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