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VILLAS AT FORTUNE COVE, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

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