| Entity Name: | 12017 FIVE WATERS CIRCLE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
12017 FIVE WATERS CIRCLE, 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: | 04 Aug 2023 (2 years ago) |
| Date of dissolution: | 13 Sep 2024 (7 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Sep 2024 (7 months ago) |
| Document Number: | L23000367425 |
| FEI/EIN Number |
93-2758332
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11954 LAKEWOOD PRESERVE PL, FORT MYERS, FL, 33913, US |
| Mail Address: | 11954 LAKEWOOD PRESERVE PL, FORT MYERS, FL, 33913, US |
| ZIP code: | 33913 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NALLEY MAURICE | Manager | 11954 LAKEWOOD PRESERVE PL, FORT MYERS, FL, 33913 |
| NALLEY MAURICE | Agent | 11954 LAKEWOOD PRESERVE PL, FORT MYERS, FL, 33913 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-13 | - | - |
| LC AMENDMENT | 2023-10-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-13 |
| ANNUAL REPORT | 2024-02-12 |
| LC Amendment | 2023-10-23 |
| Florida Limited Liability | 2023-08-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
