| Entity Name: | VOLUSIA INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VOLUSIA INVESTMENTS, 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: | 03 Jun 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L04000042550 |
| FEI/EIN Number |
205296105
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| WAYNE S GOVE REVOCABLE TRUST | Managing Member | 2970 S ATLANTIC AVE, DAYTONA BEACH SHORES, FL, 32118 |
| WYNE S GOVE REVOCABLE TRUST | Agent | 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 | - | - |
| REINSTATEMENT | 2006-08-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-08-01 | WYNE S GOVE REVOCABLE TRUST | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
