| Entity Name: | ESCALANTE - SPANISH WELLS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESCALANTE - SPANISH WELLS 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: | 16 Feb 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L11000020210 |
| FEI/EIN Number |
275070909
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9801 TREASURE CAY LANE, BONITA SPRINGS, FL, 34135, US |
| Mail Address: | 8108 SOUTHPARK WAY, LITTLETON, CO, 80120, US |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA ROBERT C | Agent | 471 BAY CLUB DRIVE, NAPLES, FL, 34410 |
| ESCALANTE GOLF, INC. | Managing Member | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000025873 | SPANISH WELLS GOLF & COUNTRY CLUB | EXPIRED | 2011-03-11 | 2016-12-31 | - | 9801 TREASURE CAY LANE, BONITA SPRINGS, FL, 34135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-05-28 | 9801 TREASURE CAY LANE, BONITA SPRINGS, FL 34135 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-18 | 9801 TREASURE CAY LANE, BONITA SPRINGS, FL 34135 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001387852 | TERMINATED | 1000000524460 | LEE | 2013-08-30 | 2033-09-12 | $ 1,037.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-06-29 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-05-28 |
| ANNUAL REPORT | 2014-02-14 |
| ANNUAL REPORT | 2013-01-09 |
| ANNUAL REPORT | 2012-01-17 |
| ADDRESS CHANGE | 2011-02-18 |
| Florida Limited Liability | 2011-02-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
