| Entity Name: | VILLAS AT SUNCREST, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VILLAS AT SUNCREST, L.L.C. 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: | 27 Apr 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L05000041546 |
| FEI/EIN Number |
900279533
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 674, MIDLAND CITY, AL, 36350 |
| Address: | 8603 WHELCH DRIVE, PANAMA CITY BEACH, FL, 32408 |
| ZIP code: | 32408 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COX RAY | Managing Member | PO BOX 674, MIDLAND CITY, AL, 36350 |
| DANIEL JOHN P | Agent | 501 COMMENDENCIA ST, PENSACOLA, FL, 32302 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-18 | 8603 WHELCH DRIVE, PANAMA CITY BEACH, FL 32408 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-18 | 8603 WHELCH DRIVE, PANAMA CITY BEACH, FL 32408 | - |
| REINSTATEMENT | 2007-03-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000140618 | LAPSED | 10-001189-CA | BAY COUNTY | 2013-07-11 | 2022-03-15 | $11,812,555.57 | ALOSTAR BANK OF COMMERCE, 3630 PEACHTREE ROAD, SUITE 1050, ATLANTA, GA 30326 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2013-10-21 |
| ANNUAL REPORT | 2012-03-01 |
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-01-26 |
| ANNUAL REPORT | 2009-02-18 |
| Reg. Agent Change | 2008-06-06 |
| ANNUAL REPORT | 2008-04-14 |
| REINSTATEMENT | 2007-03-09 |
| Florida Limited Liability | 2005-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
