| Entity Name: | LOCH HOMES USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOCH HOMES USA, 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 Nov 2006 (18 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L06000107597 |
| FEI/EIN Number |
205965210
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2406 57TH STREET EAST, BRADENTON, FL, 34208, US |
| Mail Address: | 143 LONNAUGHT AVE., FRINTONON C, ESSEX, ENGLAND CO 139 AB, CO, 139AB, XX |
| ZIP code: | 34208 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANDERS MICHAEL | Managing Member | 2406 EAST 57TH STREET, BRADENTON, FL, 34208 |
| PICKETT MARK | Managing Member | GOOSE ACRES ALPHAMSTONE ROAD, LAMARSH, BURES, SU, C08 5ES |
| BROWN SPENCER | Managing Member | VALLEY BARNES GOLDEN LANE, THORPE, ESSEX, UK, 160 L |
| GAY JIM | Agent | 3984 E SR 64, BRADENTON, FL, 34208 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2017-02-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-28 | GAY, JIM | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2010-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-06 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-10-06 | 2406 57TH STREET EAST, BRADENTON, FL 34208 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-03-14 |
| REINSTATEMENT | 2017-02-28 |
| ANNUAL REPORT | 2011-01-12 |
| REINSTATEMENT | 2010-10-20 |
| REINSTATEMENT | 2009-10-06 |
| ANNUAL REPORT | 2008-06-18 |
| ANNUAL REPORT | 2008-05-12 |
| ANNUAL REPORT | 2007-07-06 |
| Florida Limited Liability | 2006-11-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
