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ORIOLES NEST 323 LLC - Florida Company Profile

Company Details

Entity Name: ORIOLES NEST 323 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ORIOLES NEST 323 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: 09 Mar 2012 (13 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L12000033922
Address: 8098 SILVER BIRCH WAY, LEHIGH ACRES, FL, 33971, US
Mail Address: 8098 SILVER BIRCH WAY, LEHIGH ACRES, FL, 33971, US
ZIP code: 33971
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL JAY Managing Member 8098 SILVER BIRCH WAY, LEHIGH ACRES, FL, 33971
SOHAL LINDA Managing Member 8198 SILVER BIRCH WAY, LEHIGH ACRES, FL, 33971
PATEL JAY Agent 8098 SILVER BIRCH WAY, LEHIGH ACRES, FL, 33971

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000865948 ACTIVE 1000000626404 LEE 2014-05-12 2034-08-01 $ 6,099.07 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J14000865955 ACTIVE 1000000626406 LEON 2014-05-12 2034-08-01 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
Florida Limited Liability 2012-03-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State