| Entity Name: | VOLUSIA WHOLESALE LAND & PROPERTY INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VOLUSIA WHOLESALE LAND & PROPERTY INVESTMENT 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: | 06 Jan 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L06000002293 |
| FEI/EIN Number |
061768747
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28 CANTERBURY WOODS, ORMOND BEACH, FL, 32174, US |
| Mail Address: | 28 CANTERBURY WOODS, ORMOND BEACH, FL, 32174, US |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KELLY JAMES | Managing Member | 28 CANTERBURY WOODS, ORMOND BEACH, FL, 32174 |
| KELLY JAMES | Agent | 28 CANTERBURY WOODS, ORMOND BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 2008-03-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-20 | 28 CANTERBURY WOODS, ORMOND BEACH, FL 32174 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-20 | 28 CANTERBURY WOODS, ORMOND BEACH, FL 32174 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-20 | 28 CANTERBURY WOODS, ORMOND BEACH, FL 32174 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-03-20 |
| Florida Limited Liability | 2006-01-09 |
Date of last update: 02 May 2025
Sources: Florida Department of State
