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  5. VILLAGE AT FLETCHER, LLC

VILLAGE AT FLETCHER, LLC - Florida Company Profile

Company Details

Entity Name: VILLAGE AT FLETCHER, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VILLAGE AT FLETCHER, 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: 14 Sep 2004 (21 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L04000067404
FEI/EIN Number 201618779

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 300 E Madison St, Suite 202, TAMPA, FL, 33602, US
Mail Address: 300 E Madison St, Suite 202, TAMPA, FL, 33602, US
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHAN MASOOD K President 300 E Madison St, TAMPA, FL, 33602
KHAN NANCY C Secretary 300 E Madison St, TAMPA, FL, 33602
KHAN NANCY C Treasurer 300 E Madison St, TAMPA, FL, 33602
HINES JAMES P Agent 315 S. HYDE PARK AVENUE, TAMPA, FL, 33606
KHAN KHALID J Vice President 300 E Madison St, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-22 300 E Madison St, Suite 202, TAMPA, FL 33602 -
CHANGE OF MAILING ADDRESS 2015-04-22 300 E Madison St, Suite 202, TAMPA, FL 33602 -

Documents

Name Date
ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-22
ANNUAL REPORT 2013-04-19
ANNUAL REPORT 2012-04-16
ANNUAL REPORT 2011-04-21
ANNUAL REPORT 2010-04-26
ANNUAL REPORT 2009-02-13

Companies related by officers

KHAN MASOOD K

MASOOD AND NANCY SW HOLDINGS, LLC - Inactive
Florida Limited Liability Co. (2005 - 2014)
KHAN ENTERPRISES, OF TAMPA INC. - Active
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D.M.& K. SUBWAY, INC. - Inactive
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KHAN NANCY C

MASOOD AND NANCY SW HOLDINGS, LLC - Inactive
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Florida Limited Liability Co. (2005 - 2014)
KHAN ENTERPRISES, OF TAMPA INC. - Active
Domestic Profit (1979 )
KHAN ENTERPRISES, OF TAMPA INC. - Active
Domestic Profit (1979 )
DOWNTOWN SUBWAY EAST, INC. - Active
Domestic Profit (2002 )
DOWNTOWN SUBWAY EAST, INC. - Active
Domestic Profit (2002 )
D.M.& K. SUBWAY, INC. - Inactive
Domestic Profit (1994 - 2016)
D.M.& K. SUBWAY, INC. - Inactive
Domestic Profit (1994 - 2016)
FISHHAWK SUBWAY, INC. - Active
Domestic Profit (2001 )
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HINES JAMES P

WOMEN'S ONLINE GOLF, LLC - Inactive
Florida Limited Liability Co. (2000 - 2013)
INTERBAY LIMITED - Inactive
Domestic Limited Partnership (1997 - 2007)
MASOOD AND NANCY SW HOLDINGS, LLC - Inactive
Florida Limited Liability Co. (2005 - 2014)
BIERMAN FAMILY, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
MAGNOLIA PLACE, LLC - Inactive
Florida Limited Liability Co. (2006 - 2007)
SS & TS INVESTMENTS, LLC - Inactive
Florida Limited Liability Co. (2008 - 2014)
CDE ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2002 - 2005)
BAY POINT URGENT CARE, LLC - Inactive
Florida Limited Liability Co. (2012 - 2015)
MARLI OF LARGO, LLC - Inactive
Florida Limited Liability Co. (2004 - 2007)
3603-3605 AZEELE STREET LLC - Inactive
Florida Limited Liability Co. (2015 - 2016)

KHAN KHALID J

DOWNTOWN SUBWAY EAST, INC. - Active
Domestic Profit (2002 )
DOWNTOWN SUBWAY EAST, INC. - Active
Domestic Profit (2002 )
US 41 LUTZ SW, LLC - Inactive
Florida Limited Liability Co. (2011 - 2020)
US 41 LUTZ SW, LLC - Inactive
Florida Limited Liability Co. (2011 - 2020)
VAN DYKE SW, LLC - Inactive
Florida Limited Liability Co. (2004 - 2019)
VILLAGE AT BOYETTE, LLC - Active
Florida Limited Liability Co. (2004 )
BOYETTE SW, LLC - Active
Florida Limited Liability Co. (2005 )
FLETCHER AVENUE PROPERTY, LLC - Active
Florida Limited Liability Co. (2018 )
SEFFNER SUBWAY, INC. - Active
Domestic Profit (1988 )
DOWNTOWN SUBWAY, INC. - Active
Domestic Profit (1988 )

Companies related by address

300 E Madison St, Suite 202, TAMPA, FL, 33602, US

FLORIDA SW PROPERTIES, LLC FLETCHER TELECOM SW, LLC WEST FOWLER SW, LLC TAMPA PALMS SW, LLC US 41 LUTZ SW, LLC NEW TAMPA SWEETS, LLC WESLEY CHAPEL SWEETS, LLC MUSEUM SW, LLC BEARSS SW, LLC BEARRS WM SW, LLC

300 E Madison St, Suite 202, TAMPA, FL, 33602, US

FLORIDA SW PROPERTIES, LLC FLETCHER TELECOM SW, LLC WEST FOWLER SW, LLC TAMPA PALMS SW, LLC US 41 LUTZ SW, LLC NEW TAMPA SWEETS, LLC WESLEY CHAPEL SWEETS, LLC MUSEUM SW, LLC BEARSS SW, LLC BEARRS WM SW, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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