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SIESTA LAKES DEVELOPMENT, LLC - Florida Company Profile

Company Details

Entity Name: SIESTA LAKES DEVELOPMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SIESTA LAKES DEVELOPMENT, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 13 Jun 2005 (20 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: L05000058417
FEI/EIN Number 134300843

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 822 MAIN ST, LAFAYETTE, IN, 47901
Mail Address: 822 MAIN ST, LAFAYETTE, IN, 47901
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAUDILL JAMES F Agent 9010 STRADA STELL COURT, NAPLES, FL, 34109

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-01-14 822 MAIN ST, LAFAYETTE, IN 47901 -
CHANGE OF MAILING ADDRESS 2009-01-14 822 MAIN ST, LAFAYETTE, IN 47901 -
REGISTERED AGENT ADDRESS CHANGED 2007-02-22 9010 STRADA STELL COURT, SUITE 105, NAPLES, FL 34109 -
AMENDMENT AND NAME CHANGE 2005-06-14 SIESTA LAKES DEVELOPMENT, LLC -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000590407 LAPSED 09-CA-052202 20TH JUDICIAL, LEE COUNTY 2013-02-20 2018-03-18 $11,323,965.36 WELLS FARGO BANK, N.A., 301 SOUTH COLLEGE STREET, CHARLOTTE, NC 28288

Documents

Name Date
CORLCMMRES 2009-03-03
ANNUAL REPORT 2009-01-14
ANNUAL REPORT 2008-04-15
ANNUAL REPORT 2007-02-22
ANNUAL REPORT 2007-02-19
ANNUAL REPORT 2006-04-26
Amendment and Name Change 2005-06-14
Florida Limited Liability 2005-06-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State