Entity Name: | DISCOVERY INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DISCOVERY INVESTMENTS, 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: | 06 Jan 2005 (20 years ago) |
Date of dissolution: | 24 Sep 2010 (15 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2010 (15 years ago) |
Document Number: | L05000002016 |
FEI/EIN Number |
202118782
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 904 SARA DRIVE, SHALIMAR, FL, 32579 |
Mail Address: | POST OFFICE BOX 3250, FORT WALTON BEACH, FL, 32549--325, US |
ZIP code: | 32579 |
County: | Okaloosa |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ENNIS CHARLES F | Managing Member | 904 SARA DRIVE, SHALIMAR, FL, 32579 |
HERSHKOWITS CHAIM | Managing Member | 904 SARA DRIVE, SHALIMAR, FL, 32579 |
ENNIS CHARLES F | Agent | 904 SARA DRIVE, SHALIMAR, FL, 32579 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G10000034840 | MINI MAX | EXPIRED | 2010-04-20 | 2015-12-31 | - | P. O BOX9753, PENSACOLA, FL, 32513 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J10000970555 | LAPSED | 2010-CA-000415 | ESCAMBIA COUNTY CIVIL | 2010-09-27 | 2015-10-06 | $1,933,370.61 | GULF COAST COMMUNITY BANK, 40 N. PALAFOX STREET, PENSACOLA, FL 32502 |
Name | Date |
---|---|
ANNUAL REPORT | 2009-04-30 |
ANNUAL REPORT | 2008-04-25 |
ANNUAL REPORT | 2007-03-20 |
ANNUAL REPORT | 2006-04-13 |
Florida Limited Liability | 2005-01-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State