PRESTIGE GUNITE PROPERTIES FLORIDA, LLC - Florida Company Profile
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| Entity Name: | PRESTIGE GUNITE PROPERTIES FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PRESTIGE GUNITE PROPERTIES FLORIDA, 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 Oct 2007 (18 years ago) |
| Date of dissolution: | 30 Dec 2010 (15 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Dec 2010 (15 years ago) |
| Document Number: | L07000100332 |
| FEI/EIN Number |
650894774
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8529 SOUTHPARK CIRCLE, SUITE 320, ORLANDO, FL, 32819 |
| Mail Address: | 8529 SOUTHPARK CIRCLE, SUITE 320, ORLANDO, FL, 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STRAW ANN | Assistant Secretary | 7601 W. 79TH STREET, BRIDGEVIEW, IL, 60455 |
| WAGNER JORGE | President | 8529 SOUTHPARK CIRCLE, SUITE 320, ORLANDO, FL, 32819 |
| DAVIS MICHAEL | Treasurer | 8529 SOUTHPARK CIRCLE, SUITE 320, ORLANDO, FL, 32819 |
| MALICKI JOLANTA | Secretary | 55 INDUSTRIAL STREET, TORONTO, ON, M4G 3W9 |
| DAVIS MICHAEL | Chief Financial Officer | 8529 SOUTHPARK CIRCLE, SUITE 320, ORLANDO, FL, 32819 |
| VCNA PRESTIGE READY-MIX FLORIDA, INC. | Managing Member | - |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2010-12-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS S42322. MERGER NUMBER 900000110189 |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-20 | 8529 SOUTHPARK CIRCLE, SUITE 320, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-20 | 8529 SOUTHPARK CIRCLE, SUITE 320, ORLANDO, FL 32819 | - |
| CONVERSION | 2007-10-02 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P99000019153. CONVERSION NUMBER 700000068797 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-22 |
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-07-10 |
| Florida Limited Liability | 2007-10-02 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State