| Entity Name: | C.I. HOTEL AT YULEE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 14 May 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L07000051266 |
| FEI/EIN Number | 260164561 |
| Mail Address: | P.O. BOX 1320, YULEE, FL, 32041, US |
| Address: | 586 TIMBER TRACE COURT, ORANGE PARK, FL, 32073, US |
| ZIP code: | 32073 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEPRELL SAMUEL L | Agent | 1930 SAN MARCO BLVD., JACKSONVILLE, FL, 32207 |
| Name | Role | Address |
|---|---|---|
| PATEL BHAVESH | Managing Member | 586 TIMBER TRACE COURT, ORANGE PARK, FL, 32073 |
| PATEL RUPESH | Managing Member | 586 TIMBER TRACE COURT, ORANGE PARK, FL, 32073 |
| PATEL NARENDRA | Managing Member | 12073 BRANDON LAKE DRIVE, JACKSONVILLE, FL, 32258 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09105900064 | COUNTRY INNS & SUITES BY CARLSON, YULEE, FL | EXPIRED | 2009-04-15 | 2014-12-31 | No data | 462577 SR 200, YULEE, FL, 32097 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| REINSTATEMENT | 2010-12-06 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000966300 | TERMINATED | 1000000505619 | NASSAU | 2013-05-08 | 2033-05-22 | $ 665.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J12000690118 | TERMINATED | 1000000347506 | NASSAU | 2012-10-11 | 2022-10-17 | $ 490.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J12000020589 | TERMINATED | 1000000245577 | NASSAU | 2012-01-03 | 2032-01-11 | $ 6,135.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J12000126915 | LAPSED | 10-CA-563 | 4TH JUD. CIR. CT. NASSAU FL | 2011-12-08 | 2017-03-05 | $4,114,057.41 | COMMUNITY SOUTH BANK, 51 WEST MAIN STREET, PARSONS, TN 38363 |
| J10000291010 | TERMINATED | 1000000150771 | NASSAU | 2009-12-01 | 2030-02-16 | $ 1,361.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J10000291002 | TERMINATED | 1000000150770 | NASSAU | 2009-12-01 | 2030-02-16 | $ 29,002.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J10000180106 | TERMINATED | 1000000129497 | NASSAU | 2009-07-02 | 2030-02-16 | $ 29,919.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-30 |
| REINSTATEMENT | 2010-12-06 |
| ANNUAL REPORT | 2009-02-24 |
| ANNUAL REPORT | 2008-04-29 |
| Florida Limited Liability | 2007-05-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
