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DEBARY HOLDING GROUP, LLC - Florida Company Profile

Company Details

Entity Name: DEBARY HOLDING GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DEBARY HOLDING 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: 27 Jan 2006 (19 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L06000009970
FEI/EIN Number 204202509

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

Address: 27 N SUMMERLIN AVENUE, ORLANDO, FL, 32801, US
Mail Address: 27 N SUMMERLIN AVENUE, ORLANDO, FL, 32801, US
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JAFFER SADIQUE Managing Member 27 N SUMMERLIN AVENUE, ORLANDO, FL, 32801
STONE STEPHEN M Agent 725 NORTH MAGNOLIA AVENUE, ORLANDO, FL, 32803

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-19 27 N SUMMERLIN AVENUE, ORLANDO, FL 32801 -
CHANGE OF MAILING ADDRESS 2010-04-19 27 N SUMMERLIN AVENUE, ORLANDO, FL 32801 -

Documents

Name Date
AMENDED ANNUAL REPORT 2013-12-03
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-21
ANNUAL REPORT 2011-04-18
ANNUAL REPORT 2010-04-19
ANNUAL REPORT 2009-04-27
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-06-25
Florida Limited Liability 2006-01-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State