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  5. US 41 LUTZ SW, LLC

US 41 LUTZ SW, LLC - Florida Company Profile

Company Details

Entity Name: US 41 LUTZ SW, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

US 41 LUTZ SW, 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: 12 Sep 2011 (14 years ago)
Date of dissolution: 11 Jun 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Jun 2020 (5 years ago)
Document Number: L11000104145
FEI/EIN Number 453250588

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 300 E Madison St, Suite 202, TAMPA, FL, 33602, US
Address: 18459 N US HWY 41, LUTZ, FL, 33549
ZIP code: 33549
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHAN MASOOD K President 300 E Madison St, TAMPA, FL, 33602
KHAN NANCY C Secretary 300 E Madison St, TAMPA, FL, 33602
KHAN NANCY C Treasurer 300 E Madison St, TAMPA, FL, 33602
KHAN KHALID J Vice President 300 E Madison St, TAMPA, FL, 33602
KHAN KHALID J President 300 E Madison St, TAMPA, FL, 33602
HINES JAMES P Agent 315 S. HYDE PARK AVENUE, TAMPA, FL, 33606

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-06-11 - -
CHANGE OF MAILING ADDRESS 2015-04-22 18459 N US HWY 41, LUTZ, FL 33549 -
CHANGE OF PRINCIPAL ADDRESS 2012-04-16 18459 N US HWY 41, LUTZ, FL 33549 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-06-11
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-04-19
ANNUAL REPORT 2012-04-16
Florida Limited Liability 2011-09-12

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KHAN MASOOD K

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KHAN NANCY C

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FISHHAWK SUBWAY, INC. - Active
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KHAN KHALID J

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HINES JAMES P

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Florida Limited Liability Co. (2000 - 2013)
INTERBAY LIMITED - Inactive
Domestic Limited Partnership (1997 - 2007)
MASOOD AND NANCY SW HOLDINGS, LLC - Inactive
Florida Limited Liability Co. (2005 - 2014)
BIERMAN FAMILY, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
MAGNOLIA PLACE, LLC - Inactive
Florida Limited Liability Co. (2006 - 2007)
SS & TS INVESTMENTS, LLC - Inactive
Florida Limited Liability Co. (2008 - 2014)
CDE ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2002 - 2005)
BAY POINT URGENT CARE, LLC - Inactive
Florida Limited Liability Co. (2012 - 2015)
MARLI OF LARGO, LLC - Inactive
Florida Limited Liability Co. (2004 - 2007)
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Companies related by address

300 E Madison St, Suite 202, TAMPA, FL, 33602, US

FLORIDA SW PROPERTIES, LLC FLETCHER TELECOM SW, LLC WEST FOWLER SW, LLC TAMPA PALMS SW, LLC NEW TAMPA SWEETS, LLC WESLEY CHAPEL SWEETS, LLC MUSEUM SW, LLC BEARSS SW, LLC BEARRS WM SW, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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