MCCOY CONDOMINIUM INVESTMENTS, LLC - Florida Company Profile
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| Entity Name: | MCCOY CONDOMINIUM INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| Address: | 735 N. THORNTON AVE, ORLANDO, FL, 32803, US |
| Mail Address: | 735 N. THORNTON AVE, ORLANDO, FL, 32803, US |
| ZIP code: | 32803 |
| City: | Orlando |
| 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 |
| - | 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State