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LAIWAL LLC - Florida Company Profile

Company Details

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

LAIWAL 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: 30 Jun 2008 (17 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L08000063682
Address: 36 HEATHER GREEN COURT, OCOEE, FL, 34761
Mail Address: 36 HEATHER GREEN COURT, OCOEE, FL, 34761
ZIP code: 34761
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KASHEF KHALID W Manager 36 HEATHER GREEN COURT, OCOEE, FL, 34761
SAUNDERS JOSEPH T Agent 36 HEATHER GREEN COURT, OCOEE, FL, 34761

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
Florida Limited Liability 2008-06-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State