| Entity Name: | 9640 ULMERTON ROAD, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
9640 ULMERTON ROAD, 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: | 20 Jun 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L07000065245 |
| FEI/EIN Number |
260423995
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6915 ULMERTON RD, LARGO, FL, 33771 |
| Mail Address: | 6915 ULMERTON RD, LARGO, FL, 33771 |
| ZIP code: | 33771 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIAH SIRAJ | Managing Member | 6915 ULMERTON RD, LARGO, FL, 33771 |
| BEGUM LUTFA | Managing Member | 6915 ULMERTON RD, LARGO, FL, 33771 |
| MIAH SIRAJ | Agent | 6915 ULMERTON RD, LARGO, FL, 33771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-20 | MIAH, SIRAJ | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-10 | 6915 ULMERTON RD, LARGO, FL 33771 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-10 | 6915 ULMERTON RD, LARGO, FL 33771 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-10 | 6915 ULMERTON RD, LARGO, FL 33771 | - |
| LC NAME CHANGE | 2007-06-29 | 9640 ULMERTON ROAD, LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000804176 | LAPSED | 08-18291-CI-015 | 6TH CIRCUIT, PINELLAS COUNTY | 2010-07-22 | 2015-07-29 | $45,384.00 | GOLDEN FUEL, INC., P.O. BOX 287, LITHIA, FL 33547-0287 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-01-19 |
| ANNUAL REPORT | 2014-01-28 |
| ANNUAL REPORT | 2013-02-06 |
| ANNUAL REPORT | 2012-01-20 |
| ANNUAL REPORT | 2011-09-21 |
| ANNUAL REPORT | 2011-01-10 |
| ANNUAL REPORT | 2010-04-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
