| Entity Name: | SUPERIOR HOMES & INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUPERIOR HOMES & INVESTMENTS, 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: | 18 Mar 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: | L04000021340 |
| FEI/EIN Number |
134276542
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2822 COMMERCE PARK DRIVE, SUITE 400, ORLANDO, FL, 32819 |
| Mail Address: | PO BOX 691929, ORLANDO, FL, 32869 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE SUPERIOR GROUP, LLC | Managing Member | - |
| ALLEY BRADLEY K | Agent | 1150 LOUISIANA AVENUE, WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-30 | ALLEY, BRADLEY KESQUIRE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-30 | 1150 LOUISIANA AVENUE, WINTER PARK, FL 32789 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-12 | 2822 COMMERCE PARK DRIVE, SUITE 400, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-12 | 2822 COMMERCE PARK DRIVE, SUITE 400, ORLANDO, FL 32819 | - |
| AMENDMENT | 2004-04-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000765916 | LAPSED | 08-CA-10784 | 9TH JUD. CIR. ORANGE CTY. | 2009-02-13 | 2014-02-27 | $44,471.85 | THERESA RYMER AND STEPHEN RYMER, 32 LA GRANGE, WOOLEY GRANGE, BARNSLEY, SOUTH YORKSHIRE, ENGLAND S755QP |
| J09001076180 | LAPSED | 2008-CA-7247-CI | NINTH JUDICIAL CIRCUIT, OSCEOL | 2009-01-28 | 2014-04-03 | $86,045.08 | MARK AND KATIE JOYNSON, 63 CORNMOOR RD., WHICKHAN,, NEW CASTLE UPON TYNE, NE164PU, ENGLAND |
| J08900023573 | LAPSED | 2007CA0010032O | CIR CRT ORANGE CTY | 2008-12-03 | 2013-12-22 | $31958.92 | MARK STEVEN ZITZMANN AND KRISTINE ANNE ZITZMANN, 19428 ELLINGTON TRAIL, FARMINGTON, MN 55024 |
| J08900022165 | LAPSED | 2008CA005472 | POLK CTY CIR CRT | 2008-11-04 | 2013-12-01 | $26291.75 | GREGORY M. & CARIE A. ROMANIUK, COLIN W. & CATHERINE V. HONEY, 136 SORRELL SKY LANE, LIBERTY, SC 29657 |
| J08000335035 | LAPSED | 2007-CA-010473-O | ORANGE COUNTY CIRCUIT COURT | 2008-10-06 | 2013-10-09 | $41367.00 | C ASHTON, K SWEET & M&G BRICKELS, 38 THE PLAZA, CHIMNEY STEPS, BRISTOL, BS2 0RN UNITED KINGDOM |
| J08000335043 | LAPSED | 2008-CA-0006600-O | ORANGE COUNTY CIRCUIT COURT | 2008-10-06 | 2013-10-09 | $100508.53 | JANET HOLLOWAY, 55 HILLTOP ROAD, WHYTELEAFE, SURREY, CR3 0DF, UNITED KINGDOM |
| J08900018974 | LAPSED | CI-07-CI-5255 | 9 JUD CRT OSCEOLA CTY | 2008-10-01 | 2013-10-16 | $56969.33 | HUGO BENVENUTO, 614 BROWER AVENUE, TOMS RIVER, NJ 08755 |
| J08000317488 | LAPSED | 2007-CA-012653-O | ORANGE COUNTY CIRCUIT COURT | 2008-09-22 | 2013-09-30 | $51317.28 | DENNIS N & KAREN K WOOLCOTT, GLENN B & JANET C NEVILLE, 2 BERTHONS GARDENS, WOOD STREET, LONDON, E17 3NH UNITED KINGDOM |
| J08900018444 | LAPSED | 2008-CA-2978 | CIR CRT LAKE CTY FL | 2008-09-16 | 2013-10-06 | $78895.53 | FRANK FANNING, 604 N. HIGHWAY 27, MINNEOLA, FL 34711 |
| J08900018474 | LAPSED | 2008 CA 0513 | CIR CRT LAKE CTY | 2008-09-12 | 2013-10-06 | $76221.29 | FRANK FANNING, 604 N. HIGHWAY 27, MINNEOLA, FL 34715 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-12 |
| ANNUAL REPORT | 2006-05-05 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-09 |
| Amendment | 2004-04-01 |
| Florida Limited Liabilites | 2004-03-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
