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1999 ALAFAYA TRAIL LLC - Florida Company Profile

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Company Details

Entity Name: 1999 ALAFAYA TRAIL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

1999 ALAFAYA TRAIL 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: 30 Nov 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: L06000114675
FEI/EIN Number NOT APPLICABLE

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

Address: 1615 CALIFORNIA STREET, 707, DENVER, CO, 80202, US
Mail Address: 1615 CALIFORNIA STREET, 707, DENVER, CO, 80202, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIKEOU PANAYES J Manager 1615 CALIFORNIA STREET #707, DENVER, CO, 80202
BRENNER MATTHEW Agent 215 NORTH EOLA DRIVE, ORLANDO, FL, 32802

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2011-03-16
ANNUAL REPORT 2010-02-03
ANNUAL REPORT 2009-04-13
ANNUAL REPORT 2008-04-10
ANNUAL REPORT 2007-02-08
Florida Limited Liability 2006-11-30

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Date of last update: 02 Jun 2025

Sources: Florida Department of State