Entity Name: | VILLAS AT FORTUNE COVE, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
VILLAS AT FORTUNE COVE, 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: | 16 Feb 2005 (20 years ago) |
Date of dissolution: | 26 Sep 2014 (11 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2014 (11 years ago) |
Document Number: | L05000015888 |
FEI/EIN Number |
260106396
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4834 LILLIAN BLACK ROAD, SAINT CLOUD, FL, 34771 |
Mail Address: | 4834 LILLIAN BLACK ROAD, SAINT CLOUD, FL, 34771 |
ZIP code: | 34771 |
County: | Osceola |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
FALOH RICARDO M | Managing Member | 4834 LILLIAN BLACK ROAD, SAINT CLOUD, FL, 32771 |
CROSS WILLIAM H | Managing Member | 601 NORTH FERN CREEK AVENUE, ORLANDO, FL, 32803 |
MERRIAM RYBURN | Managing Member | 601 NORTH FERN CREEK AVENUE, ORLANDO, FL, 32803 |
FALOH RICARDO M | Agent | 4834 LILLIAN BLACK ROAD, SAINT CLOUD, FL, 34771 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
CANCEL ADM DISS/REV | 2007-03-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2007-03-27 | 4834 LILLIAN BLACK ROAD, SAINT CLOUD, FL 34771 | - |
CHANGE OF MAILING ADDRESS | 2007-03-27 | 4834 LILLIAN BLACK ROAD, SAINT CLOUD, FL 34771 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J13000778606 | LAPSED | 2011-CA-003317-O | OSCEOLA COUNTY CIRCUIT, FL | 2013-04-10 | 2018-05-01 | $5,670,659.01 | FIRST SOUTHERN BANK, 900 N. FEDERAL HIGHWAY, #300, BOCA RATON, FL 33432 |
Name | Date |
---|---|
ANNUAL REPORT | 2013-04-30 |
ANNUAL REPORT | 2012-04-22 |
ANNUAL REPORT | 2011-05-01 |
ANNUAL REPORT | 2010-04-29 |
ANNUAL REPORT | 2009-04-29 |
ANNUAL REPORT | 2008-04-10 |
REINSTATEMENT | 2007-03-27 |
Florida Limited Liability | 2005-02-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State