Entity Name: | FLORIDA'S FINEST VILLAS AT LAKE SHORE, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
FLORIDA'S FINEST VILLAS AT LAKE SHORE, 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: | 17 Mar 2006 (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: | L06000028278 |
FEI/EIN Number |
204870149
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 626 WEST SUGARLAND HWY., CLEWISTON, FL, 33440 |
Mail Address: | P. O. BOX 1750, CLEWISTON, FL, 33440 |
ZIP code: | 33440 |
County: | Hendry |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
KHAN YASIR | Managing Member | PO BOX 1750, CLEWISTON, FL, 33440 |
SALKEY FLOYD | Managing Member | PO BOX 1750, CLEWISTON, FL, 33440 |
LETTIERE KRISTIN E | Agent | 7000 WEST PALMETTO PARK RD., BOCA RATON, FL, 33433 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
REINSTATEMENT | 2011-12-01 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2011-12-01 | 626 WEST SUGARLAND HWY., CLEWISTON, FL 33440 | - |
CHANGE OF MAILING ADDRESS | 2011-12-01 | 626 WEST SUGARLAND HWY., CLEWISTON, FL 33440 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 2011-12-01 |
ANNUAL REPORT | 2009-04-30 |
ANNUAL REPORT | 2008-05-07 |
ANNUAL REPORT | 2007-04-23 |
Florida Limited Liability | 2006-03-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State