| Entity Name: | CHEVAL GOLF AND COUNTRY CLUB, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHEVAL GOLF AND COUNTRY CLUB, 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: | 21 Oct 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L03000040423 |
| FEI/EIN Number |
900189036
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5601 TPC BLVD, LUTZ, FL, 33558 |
| Mail Address: | 5601 TPC BLVD, LUTZ, FL, 33558 |
| ZIP code: | 33558 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GENTRY RANDALL E | Manager | 5601 TPC BLVD, LUTZ, FL, 33558 |
| GENTRY RANDALL E | Agent | 5601 TPC BLVD, LUTZ, FL, 33558 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-26 | 5601 TPC BLVD, LUTZ, FL 33558 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-26 | 5601 TPC BLVD, LUTZ, FL 33558 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-26 | 5601 TPC BLVD, LUTZ, FL 33558 | - |
| REGISTERED AGENT NAME CHANGED | 2007-08-27 | GENTRY, RANDALL E | - |
| NAME CHANGE AMENDMENT | 2003-12-19 | CHEVAL GOLF AND COUNTRY CLUB, LLC | - |
| AMENDED AND RESTATEDARTICLES | 2003-11-12 | - | - |
| MERGER | 2003-11-07 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000046967 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-26 |
| ANNUAL REPORT | 2008-04-29 |
| Reg. Agent Change | 2007-08-27 |
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-04-19 |
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-04-26 |
| Name Change | 2003-12-19 |
| Amended and Restated Articles | 2003-11-12 |
| Merger | 2003-11-07 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 315713891 | 0420600 | 2011-06-17 | 4312 CHEVAL BLVD., LUTZ, FL, 33558 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 208383216 |
| Safety | Yes |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100023 A08 |
| Issuance Date | 2011-07-27 |
| Abatement Due Date | 2011-08-08 |
| Current Penalty | 1050.0 |
| Initial Penalty | 2100.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100037 A03 |
| Issuance Date | 2011-07-27 |
| Abatement Due Date | 2011-08-08 |
| Current Penalty | 1400.0 |
| Initial Penalty | 2800.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100303 B01 I |
| Issuance Date | 2011-07-27 |
| Abatement Due Date | 2011-08-08 |
| Current Penalty | 1400.0 |
| Initial Penalty | 2800.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100305 J01 IV |
| Issuance Date | 2011-07-27 |
| Abatement Due Date | 2011-08-08 |
| Current Penalty | 1400.0 |
| Initial Penalty | 2800.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
