| Entity Name: | FOLDES PROPERTIES, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FOLDES PROPERTIES, L.L.C. 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: | 30 Mar 2004 (21 years ago) |
| Date of dissolution: | 01 Mar 2017 (8 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 01 Mar 2017 (8 years ago) |
| Document Number: | L04000024206 |
| FEI/EIN Number |
200869015
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 555 SOUTH GULFSTREAM AVENUE, #1202, SARASOTA, FL, 34236 |
| Mail Address: | 555 SOUTH GULFSTREAM AVENUE, #1202, SARASOTA, FL, 34236 |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FOLDES WENDY K | Managing Member | 555 SOUTH GULFSTREAM AVENUE, #1202, SARASOTA, FL, 34236 |
| FOLDES WENDY K | Agent | 555 SOUTH GULFSTREAM AVENUE, SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-29 | 555 SOUTH GULFSTREAM AVENUE, #1202, SARASOTA, FL 34236 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-29 | 555 SOUTH GULFSTREAM AVENUE, #1202, SARASOTA, FL 34236 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-29 | 555 SOUTH GULFSTREAM AVENUE, #1202, SARASOTA, FL 34236 | - |
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| FOLDES PROPERTIES, L. L. C. VS CHRISTIANA TRUST, A DIVISION OF WILMINGTON SAVINGS FUND SOCIETY | 2D2017-2339 | 2017-06-06 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | FOLDES PROPERTIES, L.L.C. |
| Role | Appellant |
| Status | Active |
| Representations | DAVID A. FERNANDEZ, ESQ. |
| Name | CHRISTIANA TRUST, A DIVISION OF WILMINGTON SAVINGS FUND SOCIETY |
| Role | Appellee |
| Status | Active |
| Representations | NICHOLAS GERACI, ESQ., ADAM J. KNIGHT, ESQ., JACQUELINE SIMMS - PETREDIS, ESQ. |
| Name | SARASOTA CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-08-14 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| Docket Date | 2017-08-08 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2017-08-07 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL |
| Docket Date | 2017-08-04 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | FOLDES PROPERTIES, L. L. C. |
| Docket Date | 2017-08-04 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| Docket Date | 2017-07-26 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| Docket Date | 2017-06-20 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | discharge OSC/timely with rebuke ~ The order to show cause dated June 8, 2017 is discharged. This exercise would have been unnecessary had appellant briefly alluded in the body of the notice of appeal to the chronology recited in the response. |
| Docket Date | 2017-06-19 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO ORDER TO SHOW CAUSE |
| On Behalf Of | FOLDES PROPERTIES, L. L. C. |
| Docket Date | 2017-06-14 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | CHRISTIANA TRUST, A DIVISION OF WILMINGTON SAVINGS FUND SOCIETY |
| Docket Date | 2017-06-08 |
| Type | Order |
| Subtype | Show Cause Timeliness (Appeal) |
| Description | OSC - untimely ~ ***DISCHARGED***(see 06/20/17 ord) Appellant shall show cause within fifteen days why this proceeding should not be dismissed as untimely. |
| Docket Date | 2017-06-07 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2017-06-07 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2017-06-06 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-06-06 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | FOLDES PROPERTIES, L. L. C. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-02-15 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-01-17 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-03-03 |
| ANNUAL REPORT | 2005-03-07 |
| Florida Limited Liabilites | 2004-03-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
