| Entity Name: | SALLY'S INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SALLY'S INVESTMENTS 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: | 18 Nov 2005 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L05000111612 |
| FEI/EIN Number |
204009307
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 230 CHESTNUT CREEK DR, APOPKA, FL, 32703 |
| Mail Address: | 230 CHESTNUT CREEK DR, APOPKA, FL, 32703 |
| ZIP code: | 32703 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOHAMED BIBI S | Agent | 230 CHESTNUT CREEK DR, APOPKA, FL, 32703 |
| MOHAMED BIBI S | Managing Member | 230 CHESTNUT CREEK DR, APOPKA, FL, 32703 |
| MOHAMED IMRAN | Managing Member | 1737 FRANCIS DRIVE, EAST MEADOW, NY, 11423 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| LC AMENDMENT | 2008-03-31 | - | - |
| REINSTATEMENT | 2008-03-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-11-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000096801 | LAPSED | 1000000332208 | ORANGE | 2012-11-27 | 2023-01-16 | $ 560.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-21 |
| LC Amendment | 2008-03-31 |
| REINSTATEMENT | 2008-03-27 |
| REINSTATEMENT | 2006-11-09 |
| Florida Limited Liability | 2005-11-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
