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SUPERIOR HOMES & INVESTMENTS, LLC

Company Details

Entity Name: SUPERIOR HOMES & INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 18 Mar 2004 (21 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: L04000021340
FEI/EIN Number 134276542
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

Agent

Name Role Address
ALLEY BRADLEY K Agent 1150 LOUISIANA AVENUE, WINTER PARK, FL, 32789

Managing Member

Name Role
THE SUPERIOR GROUP, LLC Managing Member

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
REGISTERED AGENT NAME CHANGED 2008-04-30 ALLEY, BRADLEY KESQUIRE No data
REGISTERED AGENT ADDRESS CHANGED 2008-04-30 1150 LOUISIANA AVENUE, WINTER PARK, FL 32789 No data
CHANGE OF PRINCIPAL ADDRESS 2007-04-12 2822 COMMERCE PARK DRIVE, SUITE 400, ORLANDO, FL 32819 No data
CHANGE OF MAILING ADDRESS 2007-04-12 2822 COMMERCE PARK DRIVE, SUITE 400, ORLANDO, FL 32819 No data
AMENDMENT 2004-04-01 No data No data

Debts

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

Documents

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 Feb 2025

Sources: Florida Department of State