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LAKE MARY INVESTMENTS AND PROPERTIES LLC - Florida Company Profile

Company Details

Entity Name: LAKE MARY INVESTMENTS AND PROPERTIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAKE MARY INVESTMENTS AND 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: 24 Jun 2004 (21 years ago)
Date of dissolution: 15 Aug 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Aug 2018 (7 years ago)
Document Number: L04000047587
FEI/EIN Number 201292388

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

Address: 1265 Upsala Road, SANFORD, FL, 32771, US
Mail Address: 1265 Upsala Road, SANFORD, FL, 32771, US
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABDULHUSSEIN GULAMABBAS Manager 1265 Upsala Road, SANFORD, FL, 32771
ABDULHUSSEIN MOHAMED Agent 1265 Upsala Road, SANFORD, FL, 32771
ABDULHUSSEIN MOHAMED Manager 1265 Upsala Road, SANFORD, FL, 32771

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-08-15 - -
LC REVOCATION OF DISSOLUTION 2018-01-11 - -
VOLUNTARY DISSOLUTION 2018-01-08 - -
CHANGE OF PRINCIPAL ADDRESS 2013-01-29 1265 Upsala Road, Suite 1157, SANFORD, FL 32771 -
CHANGE OF MAILING ADDRESS 2013-01-29 1265 Upsala Road, Suite 1157, SANFORD, FL 32771 -
REGISTERED AGENT ADDRESS CHANGED 2013-01-29 1265 Upsala Road, Suite 1157, SANFORD, FL 32771 -

Documents

Name Date
ANNUAL REPORT 2018-03-06
LC Revocation of Dissolution 2018-01-11
VOLUNTARY DISSOLUTION 2018-01-08
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-07
ANNUAL REPORT 2014-01-06
ANNUAL REPORT 2013-01-29
ANNUAL REPORT 2012-01-09
ANNUAL REPORT 2011-01-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State