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 |
Name | Role | Address |
---|---|---|
SIKES, FERNANDO | Agent | 3339 STONEWOOD CT, ORLANDO, FL 32806 |
Name | Role | Address |
---|---|---|
PRIETO, MARIO | Manager | 735 NORTH THORNTON AVE., ORLANDO, FL 32803 |
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 |
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 |
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: 29 Jan 2025
Sources: Florida Department of State