| Entity Name: | 535 INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 03 Mar 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L08000022190 |
| FEI/EIN Number | 42-1757358 |
| Address: | 7- ELEVEN STORE # 39186, 4200 WINTER GARDEN VINELAND RD, WINTER GARDEN, FL 34787 |
| Mail Address: | 7- ELEVEN STORE # 39186, 4200 WINTER GARDEN VINELAND RD, WINTER GARDEN, FL 34787 |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALIM, PREMJI | Agent | 7325 HARLIE STREET, ORLANDO, FL 32819 |
| Name | Role | Address |
|---|---|---|
| ISANI, SHAKIL | Managing Member | 5027 CARILLON ANE, WINDERMERE, FL 34786 |
| PREMJI, SALIM | Managing Member | 7325 HARLIE STREET, ORLANDO, FL 32819 |
| NENSEY, MUZAMMIL | Managing Member | 15537 PEBBLE RIDGE ST., WINTER GARDEN, FL 34787 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08345900060 | 7- ELEVEN STORE # 39186 | EXPIRED | 2008-12-09 | 2013-12-31 | No data | 4200 WINTER GARDEN VINELAND RD, WINTER GARDEN, FL, 34787 |
| G08066900109 | SUBCO AT WINDERMERE | EXPIRED | 2008-03-04 | 2013-12-31 | No data | 4200 WINTER GARDEN VINELAND RD, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2010-04-28 | SALIM, PREMJI | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-28 | 7325 HARLIE STREET, ORLANDO, FL 32819 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-29 | 7- ELEVEN STORE # 39186, 4200 WINTER GARDEN VINELAND RD, WINTER GARDEN, FL 34787 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-29 | 7- ELEVEN STORE # 39186, 4200 WINTER GARDEN VINELAND RD, WINTER GARDEN, FL 34787 | No data |
| LC AMENDMENT | 2008-04-16 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000182157 | TERMINATED | 1000000252226 | ORANGE | 2012-02-24 | 2032-03-14 | $ 24,955.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-29 |
| LC Amendment | 2008-04-16 |
| Florida Limited Liability | 2008-03-03 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
