Entity Name: | LEGENDS GOLF & COUNTRY CLUB, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
LEGENDS GOLF & COUNTRY CLUB, 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: | 20 Oct 2011 (14 years ago) |
Date of dissolution: | 27 Sep 2019 (6 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2019 (6 years ago) |
Document Number: | L11000120077 |
FEI/EIN Number |
90-0680402
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1700 LEGENDARY BLVD, CLERMONT, FL, 34711 |
Mail Address: | 5957 WINDSWEPT BLVD, WISE, VA, 24293, US |
ZIP code: | 34711 |
County: | Lake |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
LEGENDS GOLF & COUNTRY CLUB MASTER ASSOCIATION INC 401K PLAN | 2012 | 562461192 | 2013-06-18 | LEGENDS GOLF & COUNTRY CLUB | 74 | |||||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2013-06-18 |
Name of individual signing | STEPHANIE OHLOFF |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2008-01-01 |
Business code | 713900 |
Sponsor’s telephone number | 2395618740 |
Plan sponsor’s address | 8600 LEGENDS BLVD, FORT MYERS, FL, 33912 |
Signature of
Role | Plan administrator |
Date | 2013-11-12 |
Name of individual signing | STEPHANIE OHLOFF |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2008-01-01 |
Business code | 713900 |
Sponsor’s telephone number | 2395618740 |
Plan sponsor’s address | 8600 LEGENDS BLVD, FORT MYERS, FL, 33912 |
Plan administrator’s name and address
Administrator’s EIN | 562461192 |
Plan administrator’s name | LEGENDS GOLF & COUNTRY CLUB |
Plan administrator’s address | 8600 LEGENDS BLVD, FORT MYERS, FL, 33912 |
Administrator’s telephone number | 2395618740 |
Signature of
Role | Plan administrator |
Date | 2012-06-13 |
Name of individual signing | STEPHANIE OHLOFF |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2008-01-01 |
Business code | 713900 |
Sponsor’s telephone number | 2395618740 |
Plan sponsor’s address | 8600 LEGENDS BLVD, FORT MYERS, FL, 33912 |
Plan administrator’s name and address
Administrator’s EIN | 562461192 |
Plan administrator’s name | LEGENDS GOLF & COUNTRY CLUB |
Plan administrator’s address | 8600 LEGENDS BLVD, FORT MYERS, FL, 33912 |
Administrator’s telephone number | 2395618740 |
Signature of
Role | Plan administrator |
Date | 2011-06-20 |
Name of individual signing | STEPHANIE OHLOFF |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
Davis Deborah K | Managing Member | 6309 Greatwater Drive, Windermere, FL, 34786 |
Davis William J | Managing Member | 6120 Kirkstone Lane, Windermere, FL, 34786 |
Maine Donnie E | Managing Member | 5957 Windswept Blvd., Wise, VA, 24293 |
Davis William JSr. | Agent | 6309 Windswept Blvd., Windermere, FL, 34786 |
Davis William JSr. | Managing Member | 6309 Greatwater Drive, Windermere, FL, 34786 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
REGISTERED AGENT NAME CHANGED | 2016-10-02 | Davis, William Jack, Sr. | - |
REGISTERED AGENT ADDRESS CHANGED | 2016-10-02 | 6309 Windswept Blvd., Windermere, FL 34786 | - |
CHANGE OF MAILING ADDRESS | 2016-02-26 | 1700 LEGENDARY BLVD, CLERMONT, FL 34711 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J19000082147 | LAPSED | 2018-CC-004873 | LAKE COUNTY COURT | 2019-02-04 | 2024-02-05 | $11,881.62 | ALSCO INC, C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FL 32802 |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
LEGENDS GOLF & COUNTRY CLUB MASTER ASSOC. INC., VS LENNAR HOMES, L L C & KING WOOD DEVELOPMENT CO. | 2D2011-0884 | 2011-02-21 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Name | LEGENDS GOLF & COUNTRY CLUB, LLC |
Role | Appellant |
Status | Active |
Representations | MARK A. EBELINI, ESQ. |
Name | KINGS WOOD DEVELOPMENT CORPORATION |
Role | Appellee |
Status | Active |
Name | LENNAR HOMES, L L C |
Role | Appellee |
Status | Active |
Representations | GREGORY P. BROWN, ESQ. |
Name | LEE CLERK |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2013-07-23 |
Type | Misc. Events |
Subtype | Case Destroyed |
Description | Case Destroyed |
Docket Date | 2011-08-21 |
Type | Misc. Events |
Subtype | Order Appealed |
Description | order appealed |
Docket Date | 2011-05-04 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Clerk |
Docket Date | 2011-05-04 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | ORDER GRANTING VOLUNTARY DISMISSAL |
Docket Date | 2011-04-28 |
Type | Motions Other |
Subtype | Motion/Notice Voluntary Dismissal |
Description | Notice of Voluntary Dismissal |
On Behalf Of | LENNAR HOMES, L L C |
Docket Date | 2011-02-21 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | LEGENDS GOLF & COUNTRY CLUB |
Docket Date | 2011-02-21 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Name | Date |
---|---|
ANNUAL REPORT | 2018-01-16 |
ANNUAL REPORT | 2017-03-17 |
AMENDED ANNUAL REPORT | 2016-10-02 |
AMENDED ANNUAL REPORT | 2016-08-23 |
AMENDED ANNUAL REPORT | 2016-03-22 |
ANNUAL REPORT | 2016-02-26 |
ANNUAL REPORT | 2015-01-07 |
ANNUAL REPORT | 2014-01-08 |
ANNUAL REPORT | 2013-01-23 |
ANNUAL REPORT | 2012-01-05 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9548917406 | 2020-05-20 | 0455 | PPP | 8600 Legends Boulevard, Fort Myers, FL, 33912 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State