Search icon

CAPE ESTATES HOME SITES, LLC - Florida Company Profile

Company Details

Entity Name: CAPE ESTATES HOME SITES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAPE ESTATES HOME SITES, 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: 27 Jul 2005 (20 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L05000073889
FEI/EIN Number NOT APPLICABLE

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

Address: C/O GREENE & LEE, PL, 111 NORTH ORANGE AVE., SUITE 1450, ORLANDO, FL, 32801
Mail Address: C/O GREENE & LEE, PL, 111 NORTH ORANGE AVE., SUITE 1450, ORLANDO, FL, 32801
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHU DAVID Q Managing Member P O BOX 4716, SAN JOSE, CA, 95150
GREENE & LEE, PL Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-28 C/O GREENE & LEE, PL, 111 NORTH ORANGE AVE., SUITE 1450, ORLANDO, FL 32801 -
CHANGE OF MAILING ADDRESS 2006-04-28 C/O GREENE & LEE, PL, 111 NORTH ORANGE AVE., SUITE 1450, ORLANDO, FL 32801 -
REGISTERED AGENT ADDRESS CHANGED 2006-04-28 ATTN: ROBERT Q. LEE, 111 NORTH ORANGE AVE., SUITE 1450, ORLANDO, FL 32801 -

Documents

Name Date
ANNUAL REPORT 2006-04-28
Florida Limited Liabilites 2005-07-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State