| Entity Name: | MIDDLE EAST PROPERTY PORTFOLIOS - TRANCHE 1, LLC *****PLEASE NOTE****GIVE DOCUMENT TO JERALINE*********** |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MIDDLE EAST PROPERTY PORTFOLIOS - TRANCHE 1, LLC *****PLEASE NOTE****GIVE DOCUMENT TO JERALINE*********** 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 Nov 2010 (14 years ago) |
| Date of dissolution: | 29 Dec 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Dec 2024 (4 months ago) |
| Document Number: | L10000114598 |
| FEI/EIN Number |
273845715
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2485 Heritage Green Ave, Davenport, FL, 33837, US |
| Mail Address: | 2485 Heritage Green Ave, Davenport, FL, 33837, US |
| ZIP code: | 33837 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AINGER CARL | Managing Member | 2485 Heritage Green Ave, Davenport, FL, 33837 |
| GAMALI TAMER | Manager | 177 Woodcote Rd, Surrey, SM6 0Q |
| Ainger Carl | Agent | 2485 Heritage Green Ave, Davenport, FL, 33837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-30 | 2485 Heritage Green Ave, Davenport, FL 33837 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-30 | 2485 Heritage Green Ave, Davenport, FL 33837 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-30 | Ainger, Carl | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-30 | 2485 Heritage Green Ave, Davenport, FL 33837 | - |
| LC AMENDMENT | 2010-11-10 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000670282 | TERMINATED | 1000000472776 | SEMINOLE | 2013-02-18 | 2033-04-04 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-29 |
| ANNUAL REPORT | 2024-01-28 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-04-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
