| Entity Name: | JUDALY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JUDALY 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: | 09 May 2007 (18 years ago) |
| Date of dissolution: | 15 Jan 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Jan 2020 (5 years ago) |
| Document Number: | L07000049544 |
| FEI/EIN Number |
260274104
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1005 SE 17TH ST, CAPE CORAL, FL, 33910, US |
| Mail Address: | PO BOX 100899, CAPE CORAL, FL, 33910 |
| ZIP code: | 33910 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TIMOTHY HALEY LIVING TRUST | Managing Member | P. O. BOX 100899, CAPE CORAL, FL, 33910 |
| HALEY TIMOTHY J | Agent | 1005 SE 17TH ST, CAPE CORAL, FL, 33910 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-15 | - | - |
| LC AMENDMENT | 2010-08-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-08-27 | 1005 SE 17TH ST, CAPE CORAL, FL 33910 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-08-27 | 1005 SE 17TH ST, CAPE CORAL, FL 33910 | - |
| CHANGE OF MAILING ADDRESS | 2010-08-27 | 1005 SE 17TH ST, CAPE CORAL, FL 33910 | - |
| REGISTERED AGENT NAME CHANGED | 2010-08-27 | HALEY, TIMOTHY J | - |
| LC AMENDMENT | 2008-08-25 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-15 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-03-06 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-01-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
