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MOTWANI PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: MOTWANI PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOTWANI PROPERTIES, 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: 31 Jul 2003 (22 years ago)
Date of dissolution: 04 Mar 2010 (15 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 04 Mar 2010 (15 years ago)
Document Number: L03000028218
FEI/EIN Number 201981139

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

Address: 4520 N. OCEAN DR, FT. LAUDERDALE, FL, 33308
Mail Address: 1216 AVOCADO ISLE, FT. LAUDERDALE, FL, 33315
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOTWANI RAJ Managing Member 1216 AVOCADO ISLE, FORT LAUDERDALE, FL, 33315
MOTWANI RAJ Agent 1216 AVOCADO ISLE, FT. LAUDERDALE, FL, 33315

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2010-03-04 - -
CHANGE OF PRINCIPAL ADDRESS 2007-01-22 4520 N. OCEAN DR, FT. LAUDERDALE, FL 33308 -
CANCEL ADM DISS/REV 2007-01-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REGISTERED AGENT ADDRESS CHANGED 2005-04-30 1216 AVOCADO ISLE, FT. LAUDERDALE, FL 33315 -
CHANGE OF MAILING ADDRESS 2005-01-07 4520 N. OCEAN DR, FT. LAUDERDALE, FL 33308 -
CANCEL ADM DISS/REV 2004-12-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09000883180 ACTIVE 1000000113354 46032 261 2009-03-05 2029-03-11 $ 6,755.01 STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044
J09000946359 TERMINATED 1000000113354 46032 261 2009-03-05 2029-03-18 $ 6,755.01 STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044
J07000380322 TERMINATED 1000000065983 44829 1106 2007-11-20 2027-11-21 $ 4,818.55 STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044

Documents

Name Date
LC Voluntary Dissolution 2010-03-04
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-04-19
REINSTATEMENT 2007-01-22
ANNUAL REPORT 2005-04-30
REINSTATEMENT 2004-12-09
Florida Limited Liability 2003-07-31

Date of last update: 03 Mar 2025

Sources: Florida Department of State