| Entity Name: | SANIBEL ISLAND REAL ESTATE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANIBEL ISLAND REAL ESTATE HOLDINGS, 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: | 15 Jan 2003 (22 years ago) |
| Date of dissolution: | 31 Mar 2009 (16 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Mar 2009 (16 years ago) |
| Document Number: | L03000001741 |
| FEI/EIN Number |
020715194
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 808 BIRDIE VIEW POINT, SANIBEL, FL, 33957 |
| Mail Address: | 8102 HYANNIS COURT, CANTON, MI, 48187 |
| ZIP code: | 33957 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAI MAHMOOD A | Agent | 808 BIRDIE VIEW POINT, SANIBEL, FL, 33957 |
| HAI MAHMOOD A | Managing Member | 808 BIRDIE VIEW POINT, SANIBEL, FL, 33957 |
| HAI ANNETTE A | Managing Member | 808 BIRDIE VIEW POINT, SANIBEL, FL, 33957 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2009-03-31 | - | - |
| REINSTATEMENT | 2004-10-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-10-25 | 808 BIRDIE VIEW POINT, SANIBEL, FL 33957 | - |
| REGISTERED AGENT NAME CHANGED | 2004-10-25 | HAI, MAHMOOD AMD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-10-25 | 808 BIRDIE VIEW POINT, SANIBEL, FL 33957 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2009-03-31 |
| ANNUAL REPORT | 2008-03-10 |
| ANNUAL REPORT | 2007-02-27 |
| ANNUAL REPORT | 2006-07-12 |
| ANNUAL REPORT | 2005-08-12 |
| REINSTATEMENT | 2004-10-25 |
| Florida Limited Liabilites | 2003-01-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
