| Entity Name: | DOUBLE D INVESTMENTS OF LEE COUNTY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DOUBLE D INVESTMENTS OF LEE COUNTY, 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: | 10 Oct 2005 (20 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L05000100068 |
| FEI/EIN Number |
203608716
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Managing Member | 6900 Daniels Parkway, FT MYERS, FL, 33912 |
| D'ANDREA ROBERT L | Managing Member | 6900 Daniels Parkway, FT MYERS, FL, 33912 |
| DAVIS RONALD L | Agent | 6900 Daniels Parkway, FT MYERS, FL, 33912 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-10 | 6900 Daniels Parkway, #29-260, FT MYERS, FL 33912 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-10 | 6900 Daniels Parkway, #29-260, FT MYERS, FL 33912 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-10 | 6900 Daniels Parkway, #29-260, FT MYERS, FL 33912 | - |
| 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 Apr 2025
Sources: Florida Department of State
