THE DILLARD PLACE, LLC - Florida Company Profile
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| Entity Name: | THE DILLARD PLACE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE DILLARD PLACE, 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: | 09 Jan 2002 (23 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L02000000812 |
| FEI/EIN Number |
800029510
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 884 S DILLARD ST, WINTER GARDEN, FL, 34787 |
| Mail Address: | 884 S DILLARD ST, WINTER GARDEN, FL, 34787 |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASMA WILLIAM N | Managing Member | 884 S DILLARD ST, WINTER GARDEN, FL, 34787 |
| MERCADO MICHAEL | Managing Member | 884 S DILLARD ST, WINTER GARDEN, FL, 34787 |
| SPIGENER GEORGE C | Managing Member | 884 S DILLARD ST, WINTER GARDEN, FL, 34787 |
| CHOKSHI DIGESH | Managing Member | 884 S DILLARD ST, WINTER GARDEN, FL, 34787 |
| ASMA & ASMA PA | Agent | 884 S DILLARD ST, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-30 | ASMA & ASMA PA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-30 | 884 S DILLARD ST, WINTER GARDEN, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-30 | 884 S DILLARD ST, WINTER GARDEN, FL 34787 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-30 | 884 S DILLARD ST, WINTER GARDEN, FL 34787 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-28 |
| ANNUAL REPORT | 2006-04-29 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-04-17 |
| Florida Limited Liabilites | 2002-01-09 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State