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