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REALTY OF DAYTONA LLC - Florida Company Profile

Company Details

Entity Name: REALTY OF DAYTONA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REALTY OF DAYTONA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 18 Dec 2008 (16 years ago)
Date of dissolution: 29 Jan 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Jan 2014 (11 years ago)
Document Number: L08000115320
FEI/EIN Number 383793722

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3162 S Atlantic Ave, Daytona Beach, FL, 32118, US
Mail Address: PO BOX 290186, PORT ORANGE, FL, 32129
ZIP code: 32118
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KANWAL SURI Managing Member 4745 DIXIE DRIVE, PONCE INLET, FL, 32127
PREMIER ACCOUNTING & MANAGEMENT, LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08364900350 EXIT REALTY OF DAYTONA EXPIRED 2008-12-29 2013-12-31 - 4745 DIXIE DR., PONCE INLET, FL, 32127

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-01-29 - -
REGISTERED AGENT ADDRESS CHANGED 2013-04-17 64 Marvin Rd, ORMOND BEACH, FL 32176 -
CHANGE OF PRINCIPAL ADDRESS 2013-04-17 3162 S Atlantic Ave, Daytona Beach, FL 32118 -
REGISTERED AGENT NAME CHANGED 2013-04-17 Premier Accounting & Management -
LC AMENDMENT 2009-08-10 - -
CHANGE OF MAILING ADDRESS 2009-04-24 3162 S Atlantic Ave, Daytona Beach, FL 32118 -
LC AMENDMENT AND NAME CHANGE 2009-01-21 REALTY OF DAYTONA LLC -
LC AMENDMENT 2008-12-30 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000027244 TERMINATED 1000000392699 VOLUSIA 2012-11-29 2023-01-02 $ 457.64 STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179
J12000535875 LAPSED 2012 31379 COCI/DIVISION 82 VOLUSIA CTY. 2012-05-25 2017-08-02 $720.00 TOTAL SERVICE CONTRACTING, INC., 1250 SWISS COURT, DELTONA, FL 32738

Documents

Name Date
AMENDED ANNUAL REPORT 2013-12-13
ANNUAL REPORT 2013-04-17
ANNUAL REPORT 2012-01-18
ANNUAL REPORT 2011-03-17
ANNUAL REPORT 2010-09-09
LC Amendment 2009-08-10
ANNUAL REPORT 2009-04-24
LC Amendment and Name Change 2009-01-21
LC Amendment 2008-12-30
Florida Limited Liability 2008-12-18

Date of last update: 01 Mar 2025

Sources: Florida Department of State