| Entity Name: | SAND LAKE REALTY ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAND LAKE REALTY ASSOCIATES, 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: | 23 May 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L06000053540 |
| FEI/EIN Number |
205054757
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5555 S. KIRKMAN RD., SUITE 201, ORLANDO, FL, 32819 |
| Mail Address: | 5555 S. KIRKMAN RD., SUITE 201, ORLANDO, FL, 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHATIB RASHID A | Managing Member | 5555 S. KIRKMAN RD. STE 201, ORLANDO, FL, 32819 |
| DIAB MOHAMED | President | 5728 MAJOR BLVD STE 174, ORLANDO, FL, 32819 |
| DIAB MOHAMED | Secretary | 5728 MAJOR BLVD STE 174, ORLANDO, FL, 32819 |
| DIAB MOHAMED | Treasurer | 5728 MAJOR BLVD STE 174, ORLANDO, FL, 32819 |
| HODGE RANDALL R | Vice President | 5555 S. KIRKMAN RD. STE 201, ORLANDO, FL, 32819 |
| AMVEST CAPITAL, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-27 | 5555 S. KIRKMAN RD., SUITE 201, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-27 | 5555 S. KIRKMAN RD., SUITE 201, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-28 | AMVEST CAPITAL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-25 |
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-03-15 |
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-04-28 |
| Florida Limited Liability | 2006-05-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
