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LAND DEVELOPER & ASSOCIATES OF SOUTHWEST FLORIDA, LLC - Florida Company Profile

Company Details

Entity Name: LAND DEVELOPER & ASSOCIATES OF SOUTHWEST FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAND DEVELOPER & ASSOCIATES OF SOUTHWEST 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.
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: 05 Feb 2009 (16 years ago)
Date of dissolution: 13 Dec 2018 (6 years ago)
Last Event: CONVERSION
Event Date Filed: 13 Dec 2018 (6 years ago)
Document Number: L09000011828
FEI/EIN Number 264193247

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

Address: 10519 Carolina Willow Dr, Ft Myers, FL, 33913, US
Mail Address: 10519 Carolina Willow Dr, Ft Myers, FL, 33913, US
ZIP code: 33913
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KRUPA MATTHEW J Managing Member 10519 Carolina Willow Dr, Ft Myers, FL, 33913
SINGH DANIEL Manager 5950 CANOGA AVE, WOODLAND HILLS, CA, 91367
KRUPA MATTHEW J Agent 10519 Carolina Willow Dr, Ft Myers, FL, 33913

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000007334 MJ KRUPA, LLC EXPIRED 2011-01-17 2016-12-31 - 409 SW 15TH TERRACE, CAPE CORAL, FL, 33991

Events

Event Type Filed Date Value Description
CONVERSION 2018-12-13 - CONVERSION MEMBER. RESULTING CORPORATION WAS P18000101910. CONVERSION NUMBER 900000188209
LC AMENDMENT AND NAME CHANGE 2018-11-26 LAND DEVELOPER & ASSOCIATES OF SOUTHWEST FLORIDA, LLC -
CHANGE OF PRINCIPAL ADDRESS 2015-03-09 10519 Carolina Willow Dr, Ft Myers, FL 33913 -
CHANGE OF MAILING ADDRESS 2015-03-09 10519 Carolina Willow Dr, Ft Myers, FL 33913 -
REGISTERED AGENT ADDRESS CHANGED 2015-03-09 10519 Carolina Willow Dr, Ft Myers, FL 33913 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000228757 TERMINATED 1000000819702 LEE 2019-03-20 2029-03-27 $ 1,090.31 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
LC Amendment and Name Change 2018-11-26
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-03-18
ANNUAL REPORT 2015-03-09
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-02-05
ANNUAL REPORT 2012-01-17
ANNUAL REPORT 2011-01-17
ANNUAL REPORT 2010-04-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State