| Entity Name: | AMSTAR INVESTMENT PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMSTAR INVESTMENT PROPERTIES, 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 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L03000026066 |
| FEI/EIN Number |
200127730
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13335 WEST COLONIAL DRIVE, WINTER GARDEN, FL, 34787, US |
| Mail Address: | 13335 WEST COLONIAL DRIVE, WINTER GARDEN, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMAN MAYRA L | Managing Member | 13335 WEST COLONIAL DRIVE, WINTER GARDEN, FL, 34787 |
| ROMAN ALCIDES | Managing Member | 13335 WEST COLONIAL DRIVE, WINTER GARDEN, FL, 34787 |
| ROMAN MAYRA L | Agent | 13335 WEST COLONIAL DRIVE, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-09 | 13335 WEST COLONIAL DRIVE, WINTER GARDEN, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2007-07-09 | 13335 WEST COLONIAL DRIVE, WINTER GARDEN, FL 34787 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-09 | 13335 WEST COLONIAL DRIVE, WINTER GARDEN, FL 34787 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000537857 | LAPSED | 09-CA-35572 | ORANGE COUNTY | 2011-03-15 | 2016-08-22 | $220,486.00 | DAVID C. HOWELL AND JAMES R. THOMPSON, 2713 RAEFORD COURT, ORLANDO, FL. 32806 |
| J08000441148 | LAPSED | 2008-CA-5514 | CIR CRT 9TH JUD ORANGE CNTY FL | 2008-12-11 | 2013-12-15 | $400,000.00 | K-DEVELOPERS, LLC., 543 S. MAIN STREET, SPRINGHILL, LA 71075 |
| J08000132481 | LAPSED | 08-CA-0000542-0 | 9TH JUD CIR CT. IN ORANGE CTY | 2008-04-07 | 2013-04-18 | $4,455,255.00 | GLOBAL MEDICAL RESEARCH, LLC, 807 W. MORSE BLVD., SUITE 202, WINTER PARK, FL 32789 |
| J08000123753 | LAPSED | 08-CA-0000544-O | NINTH JUDICIAL CIRCUIT | 2008-03-31 | 2013-04-11 | $$4,461,062.00 | LNYC, LLC, 807 WEST MORSE BLVD., SUITE 202, WINTER PARK, FL 32789 |
| J08900005234 | LAPSED | 07-CA-18264 | CIR CRT 9 JUD CIR ORANGE CTY | 2008-03-06 | 2013-04-24 | $136976.87 | DAVID LINDEMAN DBA HOLLAND HOMES, 14650 GATORLAND DRIVE, SUITE 8, ORLANDO, FL 32837 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-07-09 |
| ANNUAL REPORT | 2006-05-03 |
| ANNUAL REPORT | 2005-02-10 |
| ANNUAL REPORT | 2004-04-29 |
| Florida Limited Liability | 2003-07-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
