VILLAS AT SUNCREST, L.L.C. - Florida Company Profile

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Company Details

Entity Name:	VILLAS AT SUNCREST, L.L.C.
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co.
Status:	Inactive
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
Mail Address:	PO BOX 674, MIDLAND CITY, AL, 36350
Address:	8603 WHELCH DRIVE, PANAMA CITY BEACH, FL, 32408
ZIP code:	32408
City:	Panama City
County:	Bay
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
COX RAY	Managing Member	PO BOX 674, MIDLAND CITY, AL, 36350
DANIEL JOHN P	Agent	501 COMMENDENCIA ST, PENSACOLA, FL, 32302

Events

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	-	-

Debts

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

Documents

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

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Date of last update: 02 Aug 2025

Sources: Florida Department of State