| Entity Name: | C.I. HOTEL AT YULEE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
C.I. HOTEL AT YULEE, 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: | 14 May 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L07000051266 |
| FEI/EIN Number |
260164561
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| 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 |
| LEPRELL SAMUEL L | Agent | 1930 SAN MARCO BLVD., JACKSONVILLE, FL, 32207 |
| 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 | - | 462577 SR 200, YULEE, FL, 32097 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2010-12-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
