| Entity Name: | LUNDY ESTATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUNDY ESTATES, 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: | 17 Dec 2007 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L07000124929 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1768 PARK CENTER DRIVE, SUITE 340, ORLANDO, FL, 32825, US |
| Mail Address: | 1768 PARK CENTER DRIVE, SUITE 340, ORLANDO, FL, 32825, US |
| ZIP code: | 32825 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE ROY LAW FIRM, PL | Agent | - |
| ASHDJI STEVE | Manager | 1768 PARK CENTER DRIVE, SUITE 340, ORLANDO, FL, 32835 |
| SAFDAR RAY | Manager | 1768 PARK CENTER DRIVE, SUITE 340, ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2009-04-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000944685 | LAPSED | 54-2009-CA-000731-CAXXXX | CIR CT OF THE 7TH JUD, PUTNAM | 2014-10-08 | 2019-11-20 | $451,406.63 | WHITNEY BANK, F/K/A HANCOCK BANK, 2510 14TH STREET, ONE HANCOCK PLAZA, 7TH FLOOR, GULFPORT, MISSISSIPPI 39501 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-22 |
| REINSTATEMENT | 2009-04-29 |
| Florida Limited Liability | 2007-12-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
