| Entity Name: | SKATING INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SKATING INVESTMENTS, 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: | 09 Feb 2007 (18 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: | L07000015301 |
| FEI/EIN Number |
208449018
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 8030, CLEARWATER, FL, 33758 |
| Address: | 13940 ICOT BOULEVARD, CLEARWATER, FL, 33760 |
| ZIP code: | 33760 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALKI MICHAEL M | Managing Member | P.O. BOX 8030, CLEARWATER, FL, 33758 |
| ABC SOLUTIONS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2010-07-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-07-06 | ABC SOLUTIONS, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-07-06 | 13940 ICOT BOULEVARD, CLEARWATER, FL 33760 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-07-06 | 10707 66TH STREET N., SUITE D, PINELLAS PARK, FL 33782 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000025475 | LAPSED | 09-CA-019374 | 13 JUDIC CIRC HILLSBOROUGH CO. | 2009-12-10 | 2015-02-09 | $1,732,419.15 | WHITNEY NATIONAL BANK, 228 ST. CHARLES AVENUE, SUITE 626, NEW ORLEANS, LA 70130-2601 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-07 |
| REINSTATEMENT | 2010-07-06 |
| ANNUAL REPORT | 2008-05-05 |
| Florida Limited Liability | 2007-02-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
