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COUNTRY GULLS LLC - Florida Company Profile

Company Details

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

COUNTRY GULLS 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: 08 Jan 2009 (16 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: L09000002291
FEI/EIN Number 263986472

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

Address: 91268 OVERSEAS HIGHWAY, TAVERNIER, FL, 33070
Mail Address: 91268 OVERSEAS HIGHWAY, TAVERNIER, FL, 33070
ZIP code: 33070
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WAHBA ASHRAF Managing Member P.O. BOX 2661, KEY LARGO, FL, 33037
WAHBA VIOLET Managing Member P.O. BOX 2661, KEY LARGO, FL, 33037
WAHBA ASHRAF Agent 300 OCEAN DRIVE, UNIT 5, KEY LARGO, FL, 33037

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-09-17 91268 OVERSEAS HIGHWAY, TAVERNIER, FL 33070 -
CHANGE OF MAILING ADDRESS 2010-09-17 91268 OVERSEAS HIGHWAY, TAVERNIER, FL 33070 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000617601 LAPSED 2012-631-CA-31 11TH JUDICIAL CIRCUIT COURT 2013-11-14 2020-05-26 $272443.07 MAX D. PUYANIC AS TRUSTEE FOR TRUST NO. 201, 30 WEST MASHTA DR., SUITE 400, KEY BISCAYNE, FL 33149
J11000829171 ACTIVE 1000000238568 MONROE 2011-11-29 2031-12-21 $ 1,081.24 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI - KEY WEST SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828
J11000425517 LAPSED 1000000214611 MONROE 2011-05-18 2021-07-13 $ 427.96 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI - KEY WEST SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828
J11000425509 LAPSED 1000000214609 MONROE 2011-05-18 2021-07-13 $ 750.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI - KEY WEST SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828
J11000003926 TERMINATED 1000000195607 MONROE 2010-12-06 2031-01-05 $ 1,232.84 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI - KEY WEST SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2010-09-17
Florida Limited Liability 2009-01-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State