| Entity Name: | 535 INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
535 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: | 03 Mar 2008 (17 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: | L08000022190 |
| FEI/EIN Number |
421757358
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| 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 |
| SALIM PREMJI | Agent | 7325 HARLIE STREET, ORLANDO, FL, 32819 |
| 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 | - | 4200 WINTER GARDEN VINELAND RD, WINTER GARDEN, FL, 34787 |
| G08066900109 | SUBCO AT WINDERMERE | EXPIRED | 2008-03-04 | 2013-12-31 | - | 4200 WINTER GARDEN VINELAND RD, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-28 | SALIM, PREMJI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-28 | 7325 HARLIE STREET, ORLANDO, FL 32819 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-29 | 7- ELEVEN STORE # 39186, 4200 WINTER GARDEN VINELAND RD, WINTER GARDEN, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-29 | 7- ELEVEN STORE # 39186, 4200 WINTER GARDEN VINELAND RD, WINTER GARDEN, FL 34787 | - |
| LC AMENDMENT | 2008-04-16 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
