| Entity Name: | MCCOY CONDOMINIUM INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MCCOY CONDOMINIUM 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: | 15 Apr 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: | L05000037299 |
| FEI/EIN Number |
202691620
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 735 N. THORNTON AVE, ORLANDO, FL, 32803, US |
| Mail Address: | 735 N. THORNTON AVE, ORLANDO, FL, 32803, US |
| ZIP code: | 32803 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDO SIKES, PROFIT SHARING PLAN | Managing Member | 5145 CURRY FORD RD, ORLANDO, FL, 32812 |
| PRIETO MARIO | Manager | 735 NORTH THORNTON AVE., ORLANDO, FL, 32803 |
| ORTEGA SILVIO | Managing Member | 5180 BRENDA DRIVE, ORLANDO, FL, 32812 |
| SIKES FERNANDO | Agent | 3339 STONEWOOD CT, ORLANDO, FL, 32806 |
| AMERIWAY INVESTMENTS, LLC | Managing Member | 5206 ST. REGIS PLACE, ORLANDO, FL, 32812 |
| DEL RIO INVESTMENTS GROUP, LLC | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-06-30 | 735 N. THORNTON AVE, ORLANDO, FL 32803 | - |
| CHANGE OF MAILING ADDRESS | 2011-06-30 | 735 N. THORNTON AVE, ORLANDO, FL 32803 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000428887 | LAPSED | 2011-CA-009011-O | NINTH JUDICIAL, ORANGE CO. | 2014-04-03 | 2019-04-10 | $2,500,000.00 | FIRST SOUTHERN BANK, 111 NORTH MAGNOLIA AVENUE,, 10TH FLOOR, SUITE 1000, ORLANDO, FL 32801 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-02-21 |
| ANNUAL REPORT | 2011-06-30 |
| ANNUAL REPORT | 2010-03-16 |
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-01-11 |
| ANNUAL REPORT | 2007-07-25 |
| ANNUAL REPORT | 2006-07-25 |
| Florida Limited Liability | 2005-04-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
