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VIMAL PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: VIMAL PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VIMAL PROPERTIES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Sep 2004 (21 years ago)
Date of dissolution: 29 Apr 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Apr 2012 (13 years ago)
Document Number: L04000065608
FEI/EIN Number 571212023

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 665 STATE ROAD 207, SUITE 102, ST. AUGUSTINE, FL, 32084
Mail Address: 665 STATE ROAD 207, SUITE 102, ST. AUGUSTINE, FL, 32084
ZIP code: 32084
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARATHE SHRIRAM S Agent 665 STATE ROAD 207, SAINT AUGUSTINE, FL, 32084
MARATHE INVESTMENTS, LLC Managing Member -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-04-29 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-23 665 STATE ROAD 207, SUITE 102, ST. AUGUSTINE, FL 32084 -
CHANGE OF MAILING ADDRESS 2009-04-23 665 STATE ROAD 207, SUITE 102, ST. AUGUSTINE, FL 32084 -
REGISTERED AGENT NAME CHANGED 2009-04-23 MARATHE, SHRIRAM SMGRM -
REGISTERED AGENT ADDRESS CHANGED 2009-04-23 665 STATE ROAD 207, SUITE 102, SAINT AUGUSTINE, FL 32084 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000199003 LAPSED CA11-365 ST. JOHNS COUNTY CIRCUIT COURT 2011-11-09 2017-03-19 $2,028,082.11 WELLS FARGO BANK, N.A., ONE INDEPENDENT DRIVE, 8TH FLOOR, JACKSONVILLE, FL 32202

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-04-29
ANNUAL REPORT 2011-02-10
ANNUAL REPORT 2010-04-09
ANNUAL REPORT 2009-04-23
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-04-27
ANNUAL REPORT 2006-03-10
ANNUAL REPORT 2005-01-23
Florida Limited Liability 2004-09-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State