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420 SUMMIT RIDGE PLACE, #312, LLC - Florida Company Profile

Company Details

Entity Name: 420 SUMMIT RIDGE PLACE, #312, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

420 SUMMIT RIDGE PLACE, #312, 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: 15 Dec 2010 (14 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L10000128416
FEI/EIN Number 980685654

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

Address: 7380 West Sand Lake Road, ORLANDO, FL, 32819, US
Mail Address: 7380 West Sand Lake Road, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAVIGNE JAMES REsq. Agent 7380 West Sand Lake Road, ORLANDO, FL, 32819
INDEPENDENT TRUST COMPANY LIMITED Manager HARMONY COURT HARMONY ROW, DUBLIN 2, IRELAND, IE

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2015-03-20 7380 West Sand Lake Road, Suite 395, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2015-03-20 7380 West Sand Lake Road, Suite 395, ORLANDO, FL 32819 -
REGISTERED AGENT NAME CHANGED 2015-03-20 LAVIGNE, JAMES R., Esq. -
REGISTERED AGENT ADDRESS CHANGED 2015-03-20 7380 West Sand Lake Road, Suite 395, ORLANDO, FL 32819 -
LC AMENDMENT 2010-12-28 - -

Documents

Name Date
ANNUAL REPORT 2016-04-11
ANNUAL REPORT 2015-03-20
ANNUAL REPORT 2014-04-14
ANNUAL REPORT 2013-09-20
ANNUAL REPORT 2012-04-24
ANNUAL REPORT 2011-03-22
LC Amendment 2010-12-28
Florida Limited Liability 2010-12-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State