| Entity Name: | AMERICAN PROPERTIES OF SOUTH WEST FLORIDA, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMERICAN PROPERTIES OF SOUTH WEST FLORIDA, L.L.C. 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: | 12 Sep 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: | L02000023831 |
| FEI/EIN Number |
020686941
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 420 SOUTH RIVERSIDE AVE #143, CROTON ON HUDSON, FL, 10520, US |
| Mail Address: | 420 South Riverside Ave. # 143, Croton on Hudson, NY, 10520, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEVENS SUZANNE E | Manager | 420 South Riverside Ave # 143, Croton on Hudson, NY, 10520 |
| SUZANNE STEVENS | Agent | 420 SOUTH RIVERSIDE AVE #143, CROTON ON HUDSON, FL, 10520 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-29 | 420 SOUTH RIVERSIDE AVE #143, CROTON ON HUDSON, FL 10520 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-29 | 420 SOUTH RIVERSIDE AVE #143, CROTON ON HUDSON, FL 10520 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-29 | 420 SOUTH RIVERSIDE AVE #143, CROTON ON HUDSON, FL 10520 | - |
| REGISTERED AGENT NAME CHANGED | 2011-09-13 | SUZANNE, STEVENS | - |
| CANCEL ADM DISS/REV | 2009-01-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 2007-12-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-11-09 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SAFE I R A INVESTMENTS, L L C VS MC LEOD LAND SERVICES, INC. | 2D2016-0968 | 2016-02-19 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | SAFE I R A INVESTMENTS, L L C |
| Role | Appellant |
| Status | Active |
| Representations | DANIEL C. GUARNIERI, ESQ. |
| Name | COLONIAL CONSTRUCTION COMPANY, INC. |
| Role | Appellee |
| Status | Active |
| Name | COLONIAL CONSTRUCTIN CO., INC. |
| Role | Appellee |
| Status | Active |
| Name | PATRICIA LYNN MEYER DORN |
| Role | Appellee |
| Status | Active |
| Name | AMERICAN PROPERTIES OF SOUTH WEST FLORIDA, L.L.C. |
| Role | Appellee |
| Status | Active |
| Name | JEMEX FLORIDA, L L C |
| Role | Appellee |
| Status | Active |
| Name | MC LEOD LAND SERVICES, INC. |
| Role | Appellee |
| Status | Active |
| Representations | SUSAN J. SILVERMAN, ESQ., MILAN BRKICH, ESQ., ROBERT P. WATROUS, ESQ., D. MARK PAYNE, ESQ. |
| Name | Sarasota County, Florida |
| Role | Appellee |
| Status | Active |
| Name | JOHN MEYER ENTERPRISES, L L C |
| Role | Appellee |
| Status | Active |
| Name | ESTATE OF JOHN E. MEYER, DECEASED |
| Role | Appellee |
| Status | Active |
| Name | MARCIA SUE MEYER O' ROUKE |
| Role | Appellee |
| Status | Active |
| Name | SARASOTA CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | COLONIAL CONSTRUCTION CO INC |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-05-03 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2016-04-13 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | dismiss appeal nonfinal/nonappealable order |
| Docket Date | 2016-04-13 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ Wallace, LaRose, and Lucas |
| Docket Date | 2016-04-08 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ Notification of Non-Payment for Appellate Record |
| On Behalf Of | SARASOTA CLERK |
| Docket Date | 2016-04-07 |
| Type | Order |
| Subtype | Order on Motion To Dismiss |
| Description | ORD-DENYING APPELLEE'S MOTION TO DISMISS ~ moot |
| Docket Date | 2016-03-31 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NOTICE OF UNAVAILABILITY (April 30, 2016 through and inclusive of May 15, 2016) |
| On Behalf Of | SAFE I R A INVESTMENTS, L L C |
| Docket Date | 2016-03-28 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO COURT'S MARCH 10, 2016 JURISDICTIONAL SHOW CAUSE ORDER |
| On Behalf Of | SAFE I R A INVESTMENTS, L L C |
| Docket Date | 2016-03-10 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ APPEAL |
| On Behalf Of | MC LEOD LAND SERVICES, INC. |
| Docket Date | 2016-03-10 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2016-03-09 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ APPEAL |
| On Behalf Of | MC LEOD LAND SERVICES, INC. |
| Docket Date | 2016-03-09 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | MC LEOD LAND SERVICES, INC. |
| Docket Date | 2016-02-19 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | SAFE I R A INVESTMENTS, L L C |
| Docket Date | 2016-02-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-03-10 |
| Type | Order |
| Subtype | Show Cause Jurisdiction |
| Description | OSC/Better Gov't Ass'n [summary judgment) |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-02 |
| ANNUAL REPORT | 2011-09-13 |
| ANNUAL REPORT | 2010-04-07 |
| REINSTATEMENT | 2009-01-29 |
| REINSTATEMENT | 2007-12-19 |
| REINSTATEMENT | 2006-11-09 |
| ANNUAL REPORT | 2005-06-07 |
| ANNUAL REPORT | 2004-08-16 |
| REINSTATEMENT | 2003-10-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
