| Entity Name: | THE CANDY IMPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE CANDY IMPORT 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. |
| 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 2011 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L11000125650 |
| FEI/EIN Number |
30-0703728
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11526 BRICKYARD POND LANE, WINDERMERE, FL, 34786 |
| Mail Address: | 11526 BRICKYARD POND LANE, WINDERMERE, FL, 34786 |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INSAN AHMAR ALEXANDER M | Manager | 11526 BRICKYARD POND LANE, WINDERMERE, FL, 34786 |
| INSAN AHMAR JEAN P | Manager | 11526 BRICKYARD POND LANE, WINDERMERE, FL, 34786 |
| GBS CONSULTANTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-22 | 3350 SW 148TH AVENUE, SUITE 120, MIRAMAR, FL 33027 | - |
| REINSTATEMENT | 2013-02-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-07 | GBS CONSULTANTS, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-10 |
| REINSTATEMENT | 2013-02-07 |
| Florida Limited Liability | 2011-11-03 |
Date of last update: 01 May 2025
Sources: Florida Department of State
