| Entity Name: | SECOND CHANCE ESTATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SECOND CHANCE ESTATES 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: | 05 Mar 2014 (11 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: | L14000040892 |
| FEI/EIN Number |
46-5061126
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1533 Lunn Woods Trail, Lakeland, FL, 33811, US |
| Mail Address: | 1533 Lunn Woods Trail, Lakeland, FL, 33811, US |
| ZIP code: | 33811 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENTIN WALDEMAR | Manager | 1533 Lunn Woods Trail, Lakeland, FL, 33811 |
| Valentin Maryjune | President | 1533 Lunn Woods Trail, Lakeland, FL, 33811 |
| VALENTIN WALDEMAR | Agent | 1533 Lunn Woods Trail, Lakeland, FL, 33811 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2019-10-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-02 | 1533 Lunn Woods Trail, Lakeland, FL 33811 | - |
| CHANGE OF MAILING ADDRESS | 2019-10-02 | 1533 Lunn Woods Trail, Lakeland, FL 33811 | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-02 | VALENTIN, WALDEMAR | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-02 | 1533 Lunn Woods Trail, Lakeland, FL 33811 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2017-04-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-03-18 |
| REINSTATEMENT | 2019-10-02 |
| LC Amendment | 2017-04-21 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-03-12 |
| ANNUAL REPORT | 2015-04-04 |
| Florida Limited Liability | 2014-03-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7240387309 | 2020-04-30 | 0455 | PPP | 1533 LUNNS WOOD TRAIL, LAKELAND, FL, 33811 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 7074838607 | 2021-03-23 | 0455 | PPS | 1533 Lunn Woods Trl N/A, Lakeland, FL, 33811-2136 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
