Entity Name: | FORECLOSURESDAILY.COM, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
FORECLOSURESDAILY.COM, 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: | 08 Feb 2006 (19 years ago) |
Date of dissolution: | 28 Sep 2018 (7 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2018 (7 years ago) |
Document Number: | L06000013986 |
FEI/EIN Number |
204638518
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 238 E Davis Blvd, TAMPA, FL, 33606, US |
Mail Address: | 238 E Davis Blvd, TAMPA, FL, 33606, US |
ZIP code: | 33606 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CANTOR STEPHEN | Manager | 238 E Davis Blvd, TAMPA, FL, 33606 |
South Law Group, PA | Agent | 238 E Davis Blvd, TAMPA, FL, 33606 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2017-04-01 | 238 E Davis Blvd, Suite 215, TAMPA, FL 33606 | - |
CHANGE OF MAILING ADDRESS | 2017-04-01 | 238 E Davis Blvd, Suite 215, TAMPA, FL 33606 | - |
CHANGE OF PRINCIPAL ADDRESS | 2017-04-01 | 238 E Davis Blvd, Suite 215, TAMPA, FL 33606 | - |
REGISTERED AGENT NAME CHANGED | 2015-11-18 | South Law Group, PA | - |
REINSTATEMENT | 2015-11-18 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
CANCEL ADM DISS/REV | 2008-10-23 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
CANCEL ADM DISS/REV | 2007-10-08 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J10000632809 | LAPSED | 08-11483-CI | CIR. CT. 6TH JUD. PINELLAS FL | 2010-05-14 | 2015-06-02 | $2,000,000.00 | HSBC BANK NEVADA, N.A., 111 NORTH TOWN CENTER DRIVE, LAS VEGAS, NV 22675 |
J09001015725 | LAPSED | 09-CA-00097 | HILLSBOROUGH CIRCUIT | 2009-02-26 | 2014-03-31 | $552,243.74 | FIFTH THIRD BANK, 201 EAST KENNEDY BOULEVARD, SUITE 1800, TAMPA, FL 33602 |
Name | Date |
---|---|
ANNUAL REPORT | 2017-04-01 |
ANNUAL REPORT | 2016-04-29 |
REINSTATEMENT | 2015-11-18 |
ANNUAL REPORT | 2009-09-01 |
REINSTATEMENT | 2008-10-23 |
REINSTATEMENT | 2007-10-08 |
Florida Limited Liability | 2006-02-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State