| Entity Name: | 514 TRISTAM LANE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
514 TRISTAM LANE, 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: | 15 Mar 2005 (20 years ago) |
| Date of dissolution: | 20 Jan 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Jan 2018 (7 years ago) |
| Document Number: | L05000026206 |
| FEI/EIN Number |
20-2713480
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3420 TAMIAMI TRAIL, SUITE 3, PORT CHARLOTTE, FL, 33952 |
| Mail Address: | P.O.BOX 496420, PORT CHARLOTTE, FL, 33949 |
| ZIP code: | 33952 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHALIDI NASIR | Manager | 3420 TAMIAMI TRAIL #3, PORT CHARLOTTE, FL, 33952 |
| khalidi sakina | mana | P.O.BOX 496420, PORT CHARLOTTE, FL, 33949 |
| KHALIDI NASIR | Agent | 3420 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-01-20 | - | - |
| LC DISSOCIATION MEM | 2014-06-02 | - | - |
| LC AMENDMENT | 2013-10-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-01-06 | 3420 TAMIAMI TRAIL, SUITE 3, PORT CHARLOTTE, FL 33952 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-27 | 3420 TAMIAMI TRAIL, SUITE 3, PORT CHARLOTTE, FL 33952 | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-27 | KHALIDI, NASIR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-27 | 3420 TAMIAMI TRAIL, PORT CHARLOTTE, FL 33952 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-03-17 |
| ANNUAL REPORT | 2015-01-05 |
| CORLCDSMEM | 2014-06-02 |
| ANNUAL REPORT | 2014-01-12 |
| CORLCMMRES | 2013-10-21 |
| LC Amendment | 2013-10-21 |
| ANNUAL REPORT | 2013-01-15 |
| ANNUAL REPORT | 2012-01-07 |
| ANNUAL REPORT | 2011-02-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
