| Entity Name: | COUNTRY SQUIRE ESTATE CUSTOM HOMES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| 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 | Agent | 17475 SQUIRREL PRAIRIE ROAD, MASARYKTOWN, FL, 34607 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-17 | 1403 MERRY WATER DR., LUTZ, FL 33548 | No data |
| CHANGE OF MAILING ADDRESS | 2010-03-17 | 1403 MERRY WATER DR., LUTZ, FL 33548 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-22 | 17475 SQUIRREL PRAIRIE ROAD, MASARYKTOWN, FL 34607 | No data |
| REINSTATEMENT | 2006-10-12 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
