| Entity Name: | LUXURY HOMES AT THE ESTATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUXURY HOMES AT THE ESTATES, 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: | 19 Sep 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L06000092193 |
| FEI/EIN Number |
205597234
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3407 TORREY ROAD, FLINT, MI, 48507 |
| Mail Address: | 3407 TORREY ROAD, FLINT, MI, 48507 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALTESE BEN J | Manager | 9010 STRADA STELL CT, NAPLES, FL, 34109 |
| SAAB KHALIL | Managing Member | 3407 TORREY ROAD, FLINT, MI, 48507 |
| MALTESE BEN J | Agent | 9010 STRADA STELL CT, NAPLES, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-29 | 3407 TORREY ROAD, FLINT, MI 48507 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-29 | 3407 TORREY ROAD, FLINT, MI 48507 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-08 | 9010 STRADA STELL CT, 201, NAPLES, FL 34109 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-22 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-01-08 |
| ANNUAL REPORT | 2008-01-11 |
| ANNUAL REPORT | 2007-03-01 |
| Florida Limited Liability | 2006-09-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
