| Entity Name: | VOLUSIA INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 03 Jun 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L04000042550 |
| FEI/EIN Number | 205296105 |
| Address: | 2970 S ATLANTIC AVE, DAYTONA BEACH SHORES, FL, 32118 |
| Mail Address: | 2970 S ATLANTIC AVE, DAYTONA BEACH SHORES, FL, 32118 |
| ZIP code: | 32118 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WYNE S GOVE REVOCABLE TRUST | Agent | 2970 S ATLANTIC AVE, DAYTONA BEACH SHORES, FL, 32118 |
| Name | Role | Address |
|---|---|---|
| WAYNE S GOVE REVOCABLE TRUST | Managing Member | 2970 S ATLANTIC AVE, DAYTONA BEACH SHORES, FL, 32118 |
| MERRILL SAMUEL J | Managing Member | 2970 S ATLANTIC AVE, DAYTONA BEACH SHORES, FL, 32118 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| REINSTATEMENT | 2006-08-01 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2006-08-01 | WYNE S GOVE REVOCABLE TRUST | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000728217 | LAPSED | 2010-34034 CICI | CIRCUIT COURT, VOLUSIA COUNTY | 2011-10-18 | 2016-11-03 | $2,056,844.79 | GATEWAY BANK OF FLORIDA, 1950 W. INTERNATIONAL SPEEDWAY BLVD., DAYTONA BEACH, FL 32114 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-17 |
| REINSTATEMENT | 2006-08-01 |
| Florida Limited Liabilites | 2004-06-03 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
