Entity Name: | THREE KINGS DAY PROPERTIES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
THREE KINGS DAY PROPERTIES, 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: | 28 Nov 2005 (19 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: | L05000113697 |
FEI/EIN Number |
203866790
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2161 COUNTY ROAD 540-A, SUITE 153, LAKELAND, FL, 33813, US |
Mail Address: | 2161 COUNTY ROAD 540-A, SUITE 153, LAKELAND, FL, 33813, US |
ZIP code: | 33813 |
County: | Polk |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DE LA CRUZ MILTON A | Managing Member | 2161 E. COUNTY RD. 540A, S153, LAKELAND, FL, 33813 |
DE LA CRUZ KELLY A | Managing Member | 2161 E. COUNTY RD. 540A, S153, LAKELAND, FL, 33813 |
DELGADO ALBA | Agent | 641 TURKEY CREEK, ALACHUA, FL, 32615 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2006-11-20 | 641 TURKEY CREEK, ALACHUA, FL 32615 | - |
CHANGE OF PRINCIPAL ADDRESS | 2006-11-20 | 2161 COUNTY ROAD 540-A, SUITE 153, LAKELAND, FL 33813 | - |
CHANGE OF MAILING ADDRESS | 2006-11-20 | 2161 COUNTY ROAD 540-A, SUITE 153, LAKELAND, FL 33813 | - |
REGISTERED AGENT NAME CHANGED | 2006-11-20 | DELGADO, ALBA | - |
CANCEL ADM DISS/REV | 2006-11-20 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
LC AMENDMENT AND NAME CHANGE | 2006-07-17 | THREE KINGS DAY PROPERTIES, LLC | - |
LC NAME CHANGE | 2006-01-10 | THE 1340 BURNLEY CT LLC | - |
Name | Date |
---|---|
REINSTATEMENT | 2006-11-20 |
LC Amendment and Name Change | 2006-07-17 |
LC Name Change | 2006-01-10 |
Florida Limited Liability | 2005-11-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State