INVESTMENTS AT COURTYARD SQUARE, LLC - Florida Company Profile
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| Entity Name: | INVESTMENTS AT COURTYARD SQUARE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENTS AT COURTYARD SQUARE, 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: | 02 Feb 2007 (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: | L07000012923 |
| FEI/EIN Number |
208333040
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13701 BRUCE B. DOWNS BOULEVARD,, SUITE 110, TAMPA, FL, 33613 |
| Mail Address: | P O BOX 47389, TAMPA, FL, 33646 |
| ZIP code: | 33613 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RATURI UMESH | Managing Member | PO BOX 47389, TAMPA, FL, 33646 |
| MITCHELL LEROY | Managing Member | 1986 PELICAN LANDING #1516, CLEARWATER, FL, 33762 |
| RATURI UMESH | Agent | 13701 BRUCE B. DOWNS BOULEVARD,, TAMPA, FL, 33613 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-18 | 13701 BRUCE B. DOWNS BOULEVARD,, SUITE 110, TAMPA, FL 33613 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-18 | 13701 BRUCE B. DOWNS BOULEVARD,, SUITE 110, TAMPA, FL 33613 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-18 | 13701 BRUCE B. DOWNS BOULEVARD,, SUITE 110, TAMPA, FL 33613 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-04-18 |
| Florida Limited Liability | 2007-02-02 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State