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SEMINOLE LAKE PROPERTY LLC - Florida Company Profile

Company Details

Entity Name: SEMINOLE LAKE PROPERTY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SEMINOLE LAKE PROPERTY 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: 01 Apr 2013 (12 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L13000047197
FEI/EIN Number 46-4057308

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

Address: 3060 Leanne Court, Clearwater, FL, 33759, US
Mail Address: 3060 Leanne Court, Clearwater, FL, 33759, US
ZIP code: 33759
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Hanna Fady Manager 3060 Leanne Court, Clearwater, FL, 33759
Hanna Fady Agent 3060 Leanne Court, Clearwater, FL, 33759

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-28 3060 Leanne Court, Clearwater, FL 33759 -
CHANGE OF MAILING ADDRESS 2016-04-28 3060 Leanne Court, Clearwater, FL 33759 -
REGISTERED AGENT NAME CHANGED 2016-04-28 Hanna, Fady -
REGISTERED AGENT ADDRESS CHANGED 2016-04-28 3060 Leanne Court, Clearwater, FL 33759 -

Documents

Name Date
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-02-16
ANNUAL REPORT 2014-02-26
Florida Limited Liability 2013-04-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State