Entity Name: | BRANDON MALL SW, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
BRANDON MALL SW, 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 Nov 2005 (20 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: | L05000106306 |
FEI/EIN Number |
203736669
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 300 E Madison St, Suite 202, TAMPA, FL, 33602, US |
Address: | 505 BRANDON TOWN CT, BRANDON, FL, 33511 |
ZIP code: | 33511 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
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 |
KHAN KHALID V | Vice President | 300 E Madison St, TAMPA, FL, 33602 |
HINES JAMES P | Agent | 315 S. HYDE PARK AVENUE, TAMPA, FL, 33606 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
CHANGE OF MAILING ADDRESS | 2015-04-22 | 505 BRANDON TOWN CT, BRANDON, FL 33511 | - |
CHANGE OF PRINCIPAL ADDRESS | 2006-05-01 | 505 BRANDON TOWN CT, BRANDON, FL 33511 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J07000008014 | TERMINATED | 1000000038353 | 7310 889 | 2006-12-14 | 2027-01-10 | $ 9,277.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE RD STE 300, PORT RICHEY FL346686842 |
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 |
Date of last update: 02 May 2025
Sources: Florida Department of State