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AMLUCK PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: AMLUCK PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMLUCK PROPERTIES, 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: 08 Dec 2005 (19 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L05000117309
FEI/EIN Number 203902090

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13350 METRO PARKWAY, SUITE 102, FORT MYERS, FL, 33966
Mail Address: P.O. BOX 8297, NAPLES, FL, 34101
ZIP code: 33966
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KERMANI FRED Manager P.O. BOX 8297, NAPLES, FL, 34101
EFTEKHAR DAVID Manager 18911 TAMIAMI TRAIL, ESTERO, FL, 33908
KERMANI FRED M Agent 13350 METRO PARKWAY, FORT MYERS, FL, 33966

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2010-02-17 13350 METRO PARKWAY, SUITE 102, FORT MYERS, FL 33966 -
REGISTERED AGENT NAME CHANGED 2010-02-17 KERMANI, FRED MANAGER -
REGISTERED AGENT ADDRESS CHANGED 2010-02-17 13350 METRO PARKWAY, SUITE 102, FORT MYERS, FL 33966 -
CHANGE OF MAILING ADDRESS 2009-07-12 13350 METRO PARKWAY, SUITE 102, FORT MYERS, FL 33966 -
CANCEL ADM DISS/REV 2008-10-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09000460237 TERMINATED 1000000104983 4421 3818 2009-01-22 2029-01-28 $ 821.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145

Documents

Name Date
ANNUAL REPORT 2011-04-12
ANNUAL REPORT 2010-02-17
ANNUAL REPORT 2009-07-12
REINSTATEMENT 2008-10-03
ANNUAL REPORT 2006-03-29
Florida Limited Liabilites 2005-12-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State