Search icon

LAUREL RIDGE NC INVESTORS LLC - Florida Company Profile

Company Details

Entity Name: LAUREL RIDGE NC INVESTORS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAUREL RIDGE NC INVESTORS 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: 24 Jul 2013 (12 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L13000104894
FEI/EIN Number 46-3272995

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

Mail Address: 1515 Ringling Blvd., SARASOTA, FL, 34236, US
Address: 1515 RINGLING BLVD., 10TH FLOOR, SARASOTA, FL, 34236, US
ZIP code: 34236
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FARR GROVES LLC Managing Member 222 SOUTH SIXTH AVENUE, WAUCHULA, FL, 33873
CARLTON HORSE CREEK PARTNERS, LLC Managing Member -
SMITH DONALD E Managing Member 222 SOUTH SIXTH AVENUE, WAUCHULA, FL, 33873
SMITH SUSAN C Managing Member 222 SOUTH SIXTH AVENUE, WAUCHULA, FL, 33873
DURANDO DAVID Managing Member 222 SOUTH SIXTH AVENUE, WAUCHULA, FL, 33873
DURANDO JANE C Managing Member 222 SOUTH SIXTH AVENUE, WAUCHULA, FL, 33873
FERGESON JAMES OJR Agent 1515 RINGLING BLVD., SARASOTA, FL, 34236

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-04-10 - -
REGISTERED AGENT NAME CHANGED 2023-04-10 FERGESON, JAMES O, JR -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2020-01-28 1515 RINGLING BLVD., 10TH FLOOR, SARASOTA, FL 34236 -

Documents

Name Date
REINSTATEMENT 2023-04-10
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-03-30
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-03-19
ANNUAL REPORT 2014-03-17
Florida Limited Liability 2013-07-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State