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MINNEOLA INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: MINNEOLA INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MINNEOLA INVESTMENT GROUP, 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: 18 Mar 2005 (20 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: L05000027455
Address: 1284 PEREGRINE WAY, WESTON, FL, 33327, US
Mail Address: 1284 PEREGRINE WAY, WESTON, FL, 33327, US
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAFOOR TAFFAZAL F Managing Member 1284 PEREGRINE WAY, WESTON, FL, 33327
GOWADIA ASHTON Managing Member 56 LA COSTA CT., LAGUNA BEACH, CA, 92651
GAFOOR TAFFAZAL F Agent 1284 PEREGRINE WAY, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
Florida Limited Liability 2005-03-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State