| Entity Name: | TOREY PINES REAL ESTATE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOREY PINES REAL ESTATE, 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: | 28 Feb 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L07000022763 |
| Address: | 9901 HAWAIIAN COURT, ORLANDO, FL, 32819, US |
| Mail Address: | 9901 HAWAIIAN COURT, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUBARAK AWAD | Managing Member | 9901 HAWAIIAN COURT, ORLANDO, FL, 32819 |
| MAALI MUNTAHA | Managing Member | 8749 SUMMERVILLE PLACE, ORLANDO, FL, 32819 |
| MUBARAK AWAD | Agent | 9901 HAWAIIAN COURT, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2007-02-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
