THE SHOPPES AT THE APPEX, LLC - Florida Company Profile
| Entity Name: | THE SHOPPES AT THE APPEX, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE SHOPPES AT THE APPEX, 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: | 24 Mar 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L04000022463 |
| FEI/EIN Number |
800102582
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21010 SR 54, LUTZ, FL, 33558, US |
| Mail Address: | P. O. BOX 605, LUTZ, FL, 33548, US |
| ZIP code: | 33558 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JONES SANDRA N | Managing Member | 13213 TIFTON DR, TAMPA, FL, 33618 |
| JONES KENNETH A | Managing Member | 13213 TIFTON DR, TAMPA, FL, 33618 |
| KHOYI DARA | Managing Member | 117 BELLAMERE PALMS CT, LUTZ, FL, 33549 |
| KHOYI ANVAR | Managing Member | 117 BELLAMERE PALMS CT, LUTZ, FL, 33549 |
| KHOYI DARA | Agent | 117 BELLAMERE PALMS CT, LUTZ, FL, 33549 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-21 | 117 BELLAMERE PALMS CT, LUTZ, FL 33549 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-19 | 21010 SR 54, LUTZ, FL 33558 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-19 | 21010 SR 54, LUTZ, FL 33558 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-04-19 |
| ANNUAL REPORT | 2009-04-10 |
| ANNUAL REPORT | 2008-04-16 |
| ANNUAL REPORT | 2007-03-12 |
| ANNUAL REPORT | 2006-02-06 |
| ANNUAL REPORT | 2005-07-11 |
| Florida Limited Liabilites | 2004-03-24 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State