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EMBASSY INVESTMENTS XIV, LLC

Branch

Company Details

Name: EMBASSY INVESTMENTS XIV, LLC
Legal type: Foreign Limited Liability Company
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 14 Sep 2006 (19 years ago)
Authority Date: 14 Sep 2006 (19 years ago)
Last Annual Report: 15 Jul 2011 (14 years ago)
Branch of: EMBASSY INVESTMENTS XIV, LLC, FLORIDA (Company Number L06000075765)
Organization Number: 0647033
Principal Office: 45 SETON TRAIL, ORMOND BEACH, FL 32176
Place of Formation: FLORIDA

Member

Name Role
Manoj Bhoola Member
Snehal Bhoola Member
Tarang Patel Member

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Organizer

Name Role
MANOJ BHOOLA Organizer

Filings

Name File Date
App. for Certificate of Withdrawal 2012-02-28
Annual Report 2011-07-15
Annual Report 2010-04-08
Annual Report 2009-01-30
Annual Report 2008-03-19
Principal Office Address Change 2007-03-27
Annual Report 2007-03-26
Application for Certificate of Authority 2006-09-14

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1000569 Foreclosure 2010-08-27 other
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2010-08-27
Termination Date 2012-03-20
Section 1345
Sub Section FC
Status Terminated

Parties

Name WELLS FARGO BANK, N.A.,
Role Plaintiff
Name EMBASSY INVESTMENTS XIV, LLC
Role Defendant

Sources: Kentucky Secretary of State