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5102 SUNDERLAND ROAD LLC - Florida Company Profile

Company Details

Entity Name: 5102 SUNDERLAND ROAD LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

5102 SUNDERLAND ROAD 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 Aug 2016 (9 years ago)
Date of dissolution: 19 Feb 2019 (6 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 19 Feb 2019 (6 years ago)
Document Number: L16000157996
FEI/EIN Number 38-4012218

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

Address: 4689 US 17 HWY STE 1, FLEMING ISLAND, FL, 32003, US
Mail Address: 4689 US 17 HWY STE 1, FLEMING ISLAND, FL, 32003, US
ZIP code: 32003
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVIS ANTHONY G President 4689 US 17 HWY STE 1, FLEMING ISLAND, FL, 32003
RACINE John J Vice President 4689 US 17 HWY STE 1, FLEMING ISLAND, FL, 32003
DIPAULA William S Secretary 4689 US 17 HWY STE 1, FLEMING ISLAND, FL, 32003
FIRST COAST HOME INVESTORS INC Agent -

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2019-02-19 - -
LC AMENDED/RESTATED ARTICLE/NAME CHANGE 2016-10-04 5102 SUNDERLAND ROAD LLC -

Documents

Name Date
LC Voluntary Dissolution 2019-02-19
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-09
LC Amended/Restated Article/NC 2016-10-04
Florida Limited Liability 2016-08-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State