| Entity Name: | INDEPENDENCE LOTS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INDEPENDENCE LOTS 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: | 02 Jun 2008 (17 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L08000054380 |
| FEI/EIN Number |
263643118
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 27 N. SUMMERLIN AVENUE, ORLANDO, FL, 32801 |
| Mail Address: | 27 N. SUMMERLIN AVENUE, ORLANDO, FL, 32801 |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAFFER SADIQUE | Managing Member | 27 N SUMMERLIN AVENUE, ORLANDO, FL, 32801 |
| LUTHRA VIJAY | Managing Member | 27 N SUMMERLIN AVENUE, ORLANDO, FL, 32829 |
| STEPHEN STONE | Agent | 725 N MAGNOLIA AVENUE, ORLANDO, FL, 32803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-27 | STEPHEN, STONE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-27 | 725 N MAGNOLIA AVENUE, ORLANDO, FL 32803 | - |
| LC AMENDMENT | 2008-11-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-21 |
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-04-19 |
| ANNUAL REPORT | 2009-04-27 |
| LC Amendment | 2008-11-17 |
| Florida Limited Liability | 2008-06-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
