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HAINES CITY ESTATES, LLC - Florida Company Profile

Company Details

Entity Name: HAINES CITY ESTATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HAINES CITY ESTATES, 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: 13 Feb 2006 (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: L06000015702
FEI/EIN Number NOT APPLICABLE

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

Address: 9502 LAVILL CT., ORLANDO, FL, 34786
Mail Address: 9502 LAVILL CT., ORLANDO, FL, 34786
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BATTLA MOHAMMED F Managing Member 9502 LAVILL CT., ORLANDO, FL, 34786
BARTLETT JAMES Agent 3335 DANNY BOY CIR, ORLANDO, FL, 32808

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT NAME CHANGED 2007-03-23 BARTLETT, JAMES -
REGISTERED AGENT ADDRESS CHANGED 2007-03-23 3335 DANNY BOY CIR, ORLANDO, FL 32808 -

Documents

Name Date
ANNUAL REPORT 2009-05-13
ANNUAL REPORT 2008-01-22
ANNUAL REPORT 2007-03-23
Florida Limited Liability 2006-02-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State