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999 EDWARDS, LLC

Company Details

Entity Name: 999 EDWARDS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 27 Jun 2011 (14 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L11000074330
FEI/EIN Number 452631799
Address: 999 EDWARDS RD., FORT PIERCE, FL, 34982, US
Mail Address: 999 EDWARDS RD., FORT PIERCE, FL, 34982, US
ZIP code: 34982
County: St. Lucie
Place of Formation: FLORIDA

Agent

Name Role Address
MUFLAHI MANEER H Agent 999 EDWARDS RD., FORT PIERCE, FL, 34982

Managing Member

Name Role Address
MUFALHI MANEER H Managing Member 999 EDWARDS RD., FORT PIERCE, FL, 34982

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000008972 CITGO QUIK MART EXPIRED 2012-01-26 2017-12-31 No data 999 EDWARDS RD, FORT PIERCE, FL, 34982

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data
REINSTATEMENT 2013-01-28 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000568376 LAPSED 2016 CA 000607 O ORANGE CO 2017-06-22 2024-08-27 $693,886.79 S.K. PETROLEUM, INC D/B/A, PERFECT PETROLEUM, 2388 TITAN ROW, ORLANDO, FLORIDA 32809
J15000522801 TERMINATED 1000000674612 ST LUCIE 2015-04-22 2035-04-27 $ 846.71 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255

Documents

Name Date
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-25
REINSTATEMENT 2013-01-28
Florida Limited Liability 2011-06-27

Date of last update: 01 Feb 2025

Sources: Florida Department of State