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MANILA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: MANILA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MANILA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 18 Jun 2008 (17 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L08000059891
FEI/EIN Number 262820482

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1455 CEDAR LAKE DRIVE, ORLANDO, FL, 32824
Mail Address: 1455 CEDAR LAKE DRIVE, ORLANDO, FL, 32824
ZIP code: 32824
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENRADOUAN LEMIA Manager 1455 CEDAR LAKE DRIVE, ORLANDO, FL, 32824
CARLOS GIL Manager 1455 CEDAR LAKE DRIVE, ORLANDO, FL, 32824
BENRADOUAN LEMIA Agent 1455 CEDAR LAKE DRIVE, ORLANDO, FL, 32824

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-09-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
REINSTATEMENT 2009-09-29
Florida Limited Liability 2008-06-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State