| Entity Name: | DOUBLE D INVESTMENTS OF LEE COUNTY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 10 Oct 2005 (19 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L05000100068 |
| FEI/EIN Number | 203608716 |
| Address: | 6900 Daniels Parkway, FT MYERS, FL, 33912, US |
| Mail Address: | 6900 Daniels Parkway, FT MYERS, FL, 33912, US |
| ZIP code: | 33912 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS RONALD L | Agent | 6900 Daniels Parkway, FT MYERS, FL, 33912 |
| Name | Role | Address |
|---|---|---|
| DAVIS RONALD L | Managing Member | 6900 Daniels Parkway, FT MYERS, FL, 33912 |
| D'ANDREA ROBERT L | Managing Member | 6900 Daniels Parkway, FT MYERS, FL, 33912 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-10 | 6900 Daniels Parkway, #29-260, FT MYERS, FL 33912 | No data |
| CHANGE OF MAILING ADDRESS | 2013-03-10 | 6900 Daniels Parkway, #29-260, FT MYERS, FL 33912 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-10 | 6900 Daniels Parkway, #29-260, FT MYERS, FL 33912 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000618336 | INACTIVE WITH A SECOND NOTICE FILED | 09-CA-54506 | 20 JUDICIAL CIRCUIT LEE COUNTY | 2015-04-20 | 2020-05-28 | $490,415.62 | FIRST NATIONAL BANK OF PENNSYLVANIA, C/O JOHN STOLAR, 711 STATE STREET, FLOOR 3, ERIE, PA 16501-1355 |
| J15000618328 | INACTIVE WITH A SECOND NOTICE FILED | 09-CA-54506 | 20 JUDICIAL CIRCUIT LEE COUNTY | 2015-04-20 | 2020-05-28 | $1,200,000.00 | FIRST NATIONAL BANK OF PENNSYLVANIA, C/O JOHN STOLAR, 711 STATE STREET, FLOOR 3, ERIE, PA 16501-1355 |
| J14000664820 | LAPSED | 09-CA-003184 | 20TH CIRCUIT LEE COUNTY FL | 2014-05-06 | 2019-06-02 | $1,826,982.62 | BRANCH BANKING & TRUST, C/O GREGORY R. SIEMSEN, VP, 2301 LUCIEN WAY, SUITE 395, MAITLAND, FL 32751 |
| J11000693452 | LAPSED | 09-CA-1735 | 20 JUD. CIRCUIT LEE COUNTY, FL | 2011-09-06 | 2016-10-31 | $710,937.56 | LLOYD HORVATH, 1910 VIRGINIA AVENUE, #1402, FT. MYERS, FLORIDA 33901 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-04-17 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-03-10 |
| ANNUAL REPORT | 2012-01-30 |
| ANNUAL REPORT | 2011-04-02 |
| ANNUAL REPORT | 2010-04-15 |
| ANNUAL REPORT | 2009-04-09 |
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-01-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
