Search icon

MCCOY CONDOMINIUM INVESTMENTS, LLC

Company Details

Entity Name: MCCOY CONDOMINIUM INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 15 Apr 2005 (20 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L05000037299
FEI/EIN Number 20-2691620
Address: 735 N. THORNTON AVE, ORLANDO, FL 32803
Mail Address: 735 N. THORNTON AVE, ORLANDO, FL 32803
ZIP code: 32803
County: Orange
Place of Formation: FLORIDA

Agent

Name Role Address
SIKES, FERNANDO Agent 3339 STONEWOOD CT, ORLANDO, FL 32806

Manager

Name Role Address
PRIETO, MARIO Manager 735 NORTH THORNTON AVE., ORLANDO, FL 32803

Managing Member

Name Role Address
FERNANDO SIKES, PROFIT SHARING PLAN Managing Member 5145 CURRY FORD RD, ORLANDO, FL 32812
ORTEGA, SILVIO Managing Member 5180 BRENDA DRIVE, ORLANDO, FL 32812
AMERIWAY INVESTMENTS, LLC Managing Member 5206 ST. REGIS PLACE, ORLANDO, FL 32812
DEL RIO INVESTMENTS GROUP, LLC Managing Member No data

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 2011-06-30 735 N. THORNTON AVE, ORLANDO, FL 32803 No data
CHANGE OF MAILING ADDRESS 2011-06-30 735 N. THORNTON AVE, ORLANDO, FL 32803 No data

Debts

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

Documents

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: 29 Jan 2025

Sources: Florida Department of State