| Entity Name: | PADMA PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PADMA 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: | 14 Nov 2003 (21 years ago) |
| Date of dissolution: | 08 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Apr 2023 (2 years ago) |
| Document Number: | L03000044736 |
| FEI/EIN Number |
200422345
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9090 RED CANYON DR., FORT MYERS, FL, 33908, US |
| Mail Address: | 9090 RED CANYON DR.., FORT MYERS, FL, 33908, US |
| ZIP code: | 33908 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROY ANIMA | Managing Member | 9090 Red Canyon Dr., Fort Myers, FL, 33908 |
| Roy Amit | Agent | 9090 RED CANYON DR., Fort Myers, FL, 33908 |
| ROY AMIT | Managing Member | 9090 Red Canyon Dr., Fort Myers, FL, 33908 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000109434 | EDISON EXPRESS | EXPIRED | 2012-11-13 | 2017-12-31 | - | 3005 CLEVELAND AVE., FORT MYERS, FL, 33901, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-12 | 9090 RED CANYON DR., FORT MYERS, FL 33908 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-12 | 9090 RED CANYON DR., FORT MYERS, FL 33908 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-12 | 9090 RED CANYON DR., Fort Myers, FL 33908 | - |
| REGISTERED AGENT NAME CHANGED | 2015-08-05 | Roy, Amit | - |
| REINSTATEMENT | 2015-08-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-08 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-31 |
| REINSTATEMENT | 2015-08-05 |
| ANNUAL REPORT | 2013-01-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7742168603 | 2021-03-24 | 0455 | PPS | 3005 Cleveland Ave, Fort Myers, FL, 33901-7002 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6372467110 | 2020-04-14 | 0455 | PPP | 3005 CLEVELAND AVENUE, FORT MYERS, FL, 33901 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
