| Entity Name: | COUNTRY SQUIRE ESTATE CUSTOM HOMES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COUNTRY SQUIRE ESTATE CUSTOM HOMES, LLC 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: | 06 Jun 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L05000055907 |
| FEI/EIN Number |
030562734
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1403 MERRY WATER DR., LUTZ, FL, 33548, US |
| Mail Address: | P.O. BOX 342428, TAMPA, FL, 33694, US |
| ZIP code: | 33548 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITEHEAD JOHN P | Managing Member | 17475 SQUIRREL PRAIRIE ROAD, MASARYKTOWN, FL, 34607 |
| ROSENBAUM KENNETH M | Managing Member | 9910 MENANDER WOOD COURT, ODESSA, FL, 33556 |
| WHITEHEAD JOHN P | Agent | 17475 SQUIRREL PRAIRIE ROAD, MASARYKTOWN, FL, 34607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-17 | 1403 MERRY WATER DR., LUTZ, FL 33548 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-17 | 1403 MERRY WATER DR., LUTZ, FL 33548 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-22 | 17475 SQUIRREL PRAIRIE ROAD, MASARYKTOWN, FL 34607 | - |
| REINSTATEMENT | 2006-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000204736 | TERMINATED | 1000000435268 | HILLSBOROU | 2013-01-07 | 2023-01-23 | $ 1,398.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE RD STE 300, PORT RICHEY FL346686842 |
| J12000965320 | LAPSED | 12-008650 | HILLSBOROUGH CO.13TH CIR COURT | 2012-10-11 | 2017-12-14 | $25,519.00 | NAJI BADDOURA AND RANIA BADDOURA, 1304 MERRY WATER DR, LUTZ, FL 33548 |
| J12000638448 | LAPSED | 12-013104 | CTY CT HILLSBOROUGH CTY FL | 2012-09-12 | 2017-10-04 | $10,746.18 | BAYSIDE INSTALLED BUILDIGN PRODUCTS, F/K/A BAYSIDE INSULATION, 13217-CN. NEBRASKA AVENUE, TAMPA, FL 33612 |
| J12000040348 | LAPSED | 08-CA-028811 | 13TH JUDICIAL, HILLSBOROUGH CO | 2011-12-08 | 2017-01-20 | $108,268.60 | PROBUILD COMPANY, LLC, 13750 US HIGHWAY 19 NORTH, CLEARWATER, FL 33764 |
| J09002241460 | LAPSED | 08-24068 | HILLSBOROUGH CTY. CIR. CT. | 2009-10-29 | 2014-12-16 | $19,414.80 | PREFERRED MATERIALS, INC., 25061 OLD US HIGHWAY 41 SOUTH, BONITA SPRINGS, FL 34135 |
| J09001175958 | LAPSED | 2008-CA-3984 | LEON CO. CIRCUIT COURT | 2009-03-23 | 2014-04-23 | $388,451.03 | CAPITAL CITY BANK, P.O. BOX 900, TALLAHASSEE, FL 32302 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-03-17 |
| ANNUAL REPORT | 2009-04-09 |
| ANNUAL REPORT | 2009-01-21 |
| ANNUAL REPORT | 2008-04-22 |
| ANNUAL REPORT | 2007-03-13 |
| REINSTATEMENT | 2006-10-12 |
| Florida Limited Liabilites | 2005-06-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
