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BRAE BURN ESTATES, LLC - Florida Company Profile

Company Details

Entity Name: BRAE BURN ESTATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BRAE BURN ESTATES, 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 Dec 2004 (20 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L04000087418
FEI/EIN Number 201954562

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

Address: 24 NE 24TH AVE., POMPANO BEACH, FL, 33062, US
Mail Address: 24 NE 24TH AVE., POMPANO BEACH, FL, 33062, US
ZIP code: 33062
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DITOCCO ANTHONY I Agent 24 NE 24TH AVE., POMPANO BEACH, FL, 33062
DITOCCO ANTHONY I Managing Member 24 NE 24TH AVE., POMPANO BEACH, FL, 33062

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
AMENDMENT 2005-02-04 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000502735 LAPSED 312007CA0011300 INDIAN RIVER COURTHOUSE 2012-06-22 2017-07-05 $151,285.56 HEARTWOOD 47, LLC, A FLORIDA LIMITED LIABILITY COMPANY, P.O. BOX 39001, FORT LAUDERDALE, FL 33303
J12000024409 LAPSED 312007CA0011300 INDIAN RIVER COUNTY 2011-12-29 2017-01-12 $1,798,903.05 HEARTWOOD 47, LLC, P. O. BOX 39001, FORT LAUDERDALE, FL 33303

Documents

Name Date
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-03-15
ANNUAL REPORT 2014-02-18
ANNUAL REPORT 2013-02-22
ANNUAL REPORT 2012-03-19
ANNUAL REPORT 2011-01-10
ANNUAL REPORT 2010-01-08
ANNUAL REPORT 2009-03-11
ANNUAL REPORT 2008-02-25
ANNUAL REPORT 2007-02-03

Date of last update: 03 May 2025

Sources: Florida Department of State