| Entity Name: | SOUTH CHARLOTTE PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTH CHARLOTTE 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: | 29 Jan 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L04000008073 |
| FEI/EIN Number |
134275659
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 407 WEST ST., BLDG. B, NAPLES, FL, 34108, US |
| Mail Address: | 407 WEST ST., BLDG. B, NAPLES, FL, 34108, US |
| ZIP code: | 34108 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPARTA DENISE | Agent | 407 WEST ST. BLDG. B, NAPLES, FL, 34108 |
| SAUNDRY ASSOCIATES, INC. | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-29 | 407 WEST ST. BLDG. B, NAPLES, FL 34108 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-18 | 407 WEST ST., BLDG. B, NAPLES, FL 34108 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-18 | 407 WEST ST., BLDG. B, NAPLES, FL 34108 | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-17 | SPARTA, DENISE | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001083085 | INACTIVE WITH A SECOND NOTICE FILED | 08-5842-CA | CIR CRT 20TH JUD CHARLOTTE CNT | 2010-09-17 | 2015-12-02 | $2,000,000.00 | NATIONAL CITY BANK, 20 NORTH ORANGE AVENUE, SUITE 1108, ORLANDO, FL 32801 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-06 |
| Reg. Agent Change | 2007-05-29 |
| ANNUAL REPORT | 2007-01-18 |
| ANNUAL REPORT | 2006-01-17 |
| ANNUAL REPORT | 2005-03-07 |
| Florida Limited Liabilites | 2004-01-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
