| Entity Name: | AJ DAYTONA DEVELOPMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AJ DAYTONA DEVELOPMENT, 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: | 05 Aug 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L04000058114 |
| FEI/EIN Number |
201452360
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1030 NORTH ORANGE AVENUE, WINTER PARK, FL, 32789 |
| Mail Address: | 1030 NORTH ORANGE AVENUE, WINTER PARK, FL, 32789 |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KODSI ALBERT | President | 1030 NORTH ORANGE AVENUE, WINTER PARK, FL, 32789 |
| COHEN ODED | Vice President | 1030 NORTH ORANGE AVENUE, WINTER PARK, FL, 32789 |
| COHEN ODED V | Agent | 1030 NORTH ORANGE AVENUE, WINTER PARK, FL, 32789 |
| KODSI JOSEPH | Vice President | 2500 NORTH MILITARY TRAIL, SUITE 400, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-25 | 1030 NORTH ORANGE AVENUE, WINTER PARK, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-25 | 1030 NORTH ORANGE AVENUE, WINTER PARK, FL 32789 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-25 | 1030 NORTH ORANGE AVENUE, WINTER PARK, FL 32789 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-06 | COHEN, ODED VPT | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000068424 | LAPSED | 2008-34508-CICI | VOLUSIA COUNTY CIRCUIT CT. | 2011-01-18 | 2016-02-02 | $12,643,480.67 | LMIW III, LLC, 1900 FIFTH AVENUE NORTH, RC-9TH FLOOR (MAIL CODE: ALBH10902B), BIRMINGHAM, AL 35203 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-01-06 |
| ANNUAL REPORT | 2009-04-24 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-27 |
| Florida Limited Liabilites | 2004-08-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
