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37A FAIRWAY LAKES LLC - Florida Company Profile

Branch

Company Details

Entity Name: 37A FAIRWAY LAKES 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: 23 Jan 2006 (19 years ago)
Branch of: 37A FAIRWAY LAKES LLC, NEW YORK (Company Number 3307767)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: M06000000356
FEI/EIN Number 204142095

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

Address: 51 SHELLBARK LANE, BRIARCLIFF MANOR, NY, 10510
Mail Address: 51 SHELLBARK LANE, BRIARCLIFF MANOR, NY, 10510
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
RICCIARDI CHRIS Managing Member 51 SHELLBARK LANE, BRIARCLIFF MANOR, NY, 10510
RICCIARDI STEPHANIE Managing Member 51 SHELLBARK LANE, BRIARCLIFF MANOR, NY, 10510
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
Foreign Limited 2006-01-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State