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FLORIDA'S FINEST VILLAS AT LAKE SHORE, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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