| Entity Name: | SIESTA LAKES INVESTORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIESTA LAKES INVESTORS, 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: | 13 Jun 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L05000058426 |
| FEI/EIN Number |
203032376
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 822 MAIN STREET, LAFAYATTE, IN, 47902, US |
| Mail Address: | 822 MAIN STREET, PO BOX 618, LAFAYETTE, IN, 47902, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAUDILL JAMES F | Agent | 4933 TAMIAMI TRAIL NORTH, NAPLES, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-19 | 822 MAIN STREET, LAFAYATTE, IN 47902 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-19 | 822 MAIN STREET, LAFAYATTE, IN 47902 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000590399 | 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 |
| Name | Date |
|---|---|
| CORLCMMRES | 2009-03-04 |
| ANNUAL REPORT | 2009-01-14 |
| ANNUAL REPORT | 2008-04-15 |
| ANNUAL REPORT | 2007-02-19 |
| ANNUAL REPORT | 2006-04-26 |
| Florida Limited Liability | 2005-06-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
