Entity Name: | 728 THE RESERVE, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
728 THE RESERVE, 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: | 01 Jul 2005 (20 years ago) |
Date of dissolution: | 07 Feb 2019 (6 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 07 Feb 2019 (6 years ago) |
Document Number: | L05000065733 |
FEI/EIN Number |
203100770
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4240 POINT LA VISTA ROAD WEST, JACKSONVILLE, FL, 32207 |
Mail Address: | 4240 POINT LA VISTA ROAD WEST, JACKSONVILLE, FL, 32207 |
ZIP code: | 32207 |
County: | Duval |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MAHAJAN SUNEEL L | Managing Member | 4240 POINT LA VISTA ROAD WEST, JACKSONVILLE, FL, 32207 |
PATHAK ANIL M | Managing Member | 8405 PAPELON WAY, JACKSONVILLE, FL, 32217 |
SHAH NANDU K | Managing Member | 12209 COTTAIL LANE, JACKSONVILLE, FL, 32223 |
MAHAJAN SUNEEL L | Agent | 4240 POINT LA VISTA ROAD WEST, JACKSONVILLE, FL, 32207 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2019-02-07 | - | - |
CHANGE OF MAILING ADDRESS | 2011-03-14 | 4240 POINT LA VISTA ROAD WEST, JACKSONVILLE, FL 32207 | - |
REGISTERED AGENT NAME CHANGED | 2007-04-26 | MAHAJAN, SUNEEL LM.D. | - |
REGISTERED AGENT ADDRESS CHANGED | 2007-04-26 | 4240 POINT LA VISTA ROAD WEST, JACKSONVILLE, FL 32207 | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2019-02-07 |
ANNUAL REPORT | 2018-04-09 |
ANNUAL REPORT | 2017-04-25 |
ANNUAL REPORT | 2016-02-22 |
ANNUAL REPORT | 2015-03-18 |
ANNUAL REPORT | 2014-02-26 |
ANNUAL REPORT | 2013-03-25 |
ANNUAL REPORT | 2012-03-15 |
ANNUAL REPORT | 2011-03-14 |
ANNUAL REPORT | 2010-02-16 |
Date of last update: 01 May 2025
Sources: Florida Department of State