| Entity Name: | THREE STAR REAL ESTATE L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THREE STAR REAL ESTATE L.L.C. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Nov 2012 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Feb 2020 (5 years ago) |
| Document Number: | L12000147621 |
| FEI/EIN Number |
46-2767177
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9405 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837, US |
| Mail Address: | 9405 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUSTAFA GHULAM | Manager | 9405 SOUTH ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837 |
| JIMENEZ EDGAR | Manager | 9405 SOUTH ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837 |
| Jimenez Edgar F | Agent | 19323 Fallglo dr, ORLANDO, FL, 32827 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-10 | - | - |
| REINSTATEMENT | 2020-02-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-02-04 | 9405 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL 32837 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-14 | Jimenez, Edgar F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-14 | 19323 Fallglo dr, ORLANDO, FL 32827 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-20 | 9405 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL 32837 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000446957 | ACTIVE | 1000000750891 | ORANGE | 2017-07-20 | 2037-08-03 | $ 912.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-01-28 |
| REINSTATEMENT | 2020-02-04 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-03-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
