| Entity Name: | LOT 20 CR, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOT 20 CR, 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: | 15 Dec 2006 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L06000119612 |
| FEI/EIN Number |
223953556
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12132 WILES ROAD, CORAL SPRINGS, FL, 33076, US |
| Mail Address: | 12132 WILES ROAD, CORAL SPRINGS, FL, 33076, US |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTGOMERY DAVE A | Managing Member | 17701 S.W. 65TH COURT, SOUTHWEST RANCHES, FL, 33331 |
| TONKS BRIAN T | Managing Member | 29 S.E. 14TH STREET, DANIA BEACH, FL, 33004 |
| THOMS SCOTT L | Managing Member | 11904 N.W.47TH STREET, CORAL SPRINGS, FL, 33076 |
| BOLDUC BRIAN G | Managing Member | 8511 NW 18TH PLACE, CORAL SPRINGS, FL, 33071 |
| NAIDUS GARY W | Managing Member | 857 S.W. 147TH TERACE, PEMBROKE PINES, FL, 33027 |
| BOLDUC ERIC A | Managing Member | 1620 MELVILLE, FAIRFIELD, CT, 06825 |
| TONKS BRIAN M | Agent | 12132 WILES ROAD, CORAL SPRINGS, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-08-10 | 12132 WILES ROAD, CORAL SPRINGS, FL 33076 | - |
| CHANGE OF MAILING ADDRESS | 2009-08-10 | 12132 WILES ROAD, CORAL SPRINGS, FL 33076 | - |
| REGISTERED AGENT NAME CHANGED | 2009-08-10 | TONKS, BRIAN MR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-08-10 | 12132 WILES ROAD, CORAL SPRINGS, FL 33076 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-08-10 |
| ANNUAL REPORT | 2008-06-06 |
| ANNUAL REPORT | 2007-05-07 |
| Florida Limited Liability | 2006-12-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
