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SANIBEL ISLAND REAL ESTATE HOLDINGS, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 - -

Documents

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