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SOUVENIR KINGDOM, LLC - Florida Company Profile

Company Details

Entity Name: SOUVENIR KINGDOM, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUVENIR KINGDOM, 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: 18 Jun 2012 (13 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L12000080453
FEI/EIN Number 45-5517438

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

Address: 6408 RALEIGH ST #2403, ORLANDO, FL, 32835
Mail Address: 6928 SUGARBUSH DRIVE, ORLANDO, FL, 32819, US
ZIP code: 32835
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHLOMI MELUL Managing Member 6408 RALEIGH ST #2403, ORLANDO, FL, 32835
MELUL SHLOMI Agent 6408 RALEIGH ST #2403, ORLANDO, FL, 32835

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
LC AMENDMENT 2013-10-21 - -
CHANGE OF PRINCIPAL ADDRESS 2013-10-21 6408 RALEIGH ST #2403, ORLANDO, FL 32835 -
REGISTERED AGENT NAME CHANGED 2013-10-21 MELUL, SHLOMI -
REGISTERED AGENT ADDRESS CHANGED 2013-10-21 6408 RALEIGH ST #2403, ORLANDO, FL 32835 -
CHANGE OF MAILING ADDRESS 2013-02-20 6408 RALEIGH ST #2403, ORLANDO, FL 32835 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14001185221 ACTIVE 1000000646598 ORANGE 2014-11-13 2034-12-17 $ 3,635.78 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 SUITE N302, W ROBINSON STREET, ORLANDO FL328011736

Documents

Name Date
ANNUAL REPORT 2014-04-24
LC Amendment 2013-10-21
AMENDED ANNUAL REPORT 2013-08-05
ANNUAL REPORT 2013-02-20
Florida Limited Liability 2012-06-18

Date of last update: 02 May 2025

Sources: Florida Department of State