| Entity Name: | SUMMER BAY FINANCE I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 25 Sep 2003 (22 years ago) |
| Date of dissolution: | 16 Apr 2018 (7 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 16 Apr 2018 (7 years ago) |
| Document Number: | M03000003168 |
| FEI/EIN Number |
562394494
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25 TOWN CENTER BLVD, SUITE C, CLERMONT, FL, 34714 |
| Mail Address: | 25 TOWN CENTER BLVD, SUITE C, CLERMONT, FL, 34714 |
| ZIP code: | 34714 |
| County: | Lake |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| JOHNSON DOUGLAS K | Manager | 6525 MORRISON BOULEVARD, SUITE 318, CHARLOTTE, NC, 28211 |
| CALDWELL PAUL | Agent | 25 TOWN CENTER BLVD, CLERMONT, FL, 34714 |
| SCOTT JOE H | Manager | 1065 EXECUTIVE PARKWAY, SUITE 3, ST. LOUIS, MO, 63141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-04-16 | - | - |
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-29 | 25 TOWN CENTER BLVD, SUITE C, CLERMONT, FL 34714 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-29 | 25 TOWN CENTER BLVD, SUITE C, CLERMONT, FL 34714 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-29 | 25 TOWN CENTER BLVD, SUITE C, CLERMONT, FL 34714 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-03-11 |
| ANNUAL REPORT | 2008-03-10 |
| ANNUAL REPORT | 2007-03-29 |
| ANNUAL REPORT | 2006-01-31 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-12 |
| Foreign Limited | 2003-09-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
