| Entity Name: | 3001 INDIA PALM DRIVE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
3001 INDIA PALM DRIVE 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: | 30 Mar 2017 (8 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: | L17000072303 |
| FEI/EIN Number |
61-1852099
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3001 INDIA PALM DRIVE, EDGEWATER, FL, 32141, US |
| Mail Address: | 1309 Sabal Palm Dr, EDGEWATER, FL, 32132, US |
| ZIP code: | 32141 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL CHIRAG | Manager | 3014 ORANGE TREE DRIVE, EDGEWATER, FL, 32141 |
| PATEL CHIRAG | Agent | 1309 Sabal Palm Dr, EDGEWATER, FL, 32132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2022-06-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-06-17 | 3001 INDIA PALM DRIVE, EDGEWATER, FL 32141 | - |
| REGISTERED AGENT NAME CHANGED | 2022-06-17 | PATEL, CHIRAG | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-17 | 1309 Sabal Palm Dr, EDGEWATER, FL 32132 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000433698 | TERMINATED | 1000000963342 | VOLUSIA | 2023-09-05 | 2043-09-13 | $ 2,109.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
| J23000066472 | TERMINATED | 1000000942833 | VOLUSIA | 2023-02-06 | 2043-02-15 | $ 3,470.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
| J21000336762 | TERMINATED | 1000000893607 | VOLUSIA | 2021-06-30 | 2041-07-07 | $ 8,815.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
| J21000081608 | TERMINATED | 1000000877442 | VOLUSIA | 2021-02-19 | 2041-02-24 | $ 31,574.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J19000267110 | LAPSED | 2018 13965 CODL | VOLUSIA | 2018-11-27 | 2024-04-15 | $5,904.45 | CLEAN EARTH, INC., 334 S. WARMINSTER RD, HATBORO, PA 19040 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-05 |
| REINSTATEMENT | 2022-06-17 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-03-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
