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FLORIDA REAL ESTATE INVESTORS FUND, L.L.C. - Florida Company Profile

Company Details

Entity Name: FLORIDA REAL ESTATE INVESTORS FUND, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLORIDA REAL ESTATE INVESTORS FUND, 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.
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: 19 Apr 2013 (12 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L13000057518
FEI/EIN Number 90-0965200

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

Address: 10100 WEST SAMPLE ROAD, SUITE 300, CORAL SPRINGS, FL, 33065, US
Mail Address: 10100 WEST SAMPLE ROAD, SUITE 300, CORAL SPRINGS, FL, 33065, US
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CUMBER AFTAB A Managing Member 10100 WEST SAMPLE ROAD SUITE #300, CORAL SPRINGS, FL, 33065
PANJWANI ALLAUDDIN Managing Member 2625 HUNTER COURT, WESTON, FL, 33331
CUMBER GUL A Authorized Member 10100 WEST SAMPLE ROAD SUITE #300, CORAL SPRINGS, FL, 33065
CUMBER AFTAB A Agent 10100 WEST SAMPLE ROAD, CORAL SPRINGS, FL, 33065

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2019-01-14 10100 WEST SAMPLE ROAD, SUITE 300, CORAL SPRINGS, FL 33065 -
CHANGE OF MAILING ADDRESS 2019-01-14 10100 WEST SAMPLE ROAD, SUITE 300, CORAL SPRINGS, FL 33065 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-14 10100 WEST SAMPLE ROAD, SUITE 300, CORAL SPRINGS, FL 33065 -
LC AMENDMENT 2015-03-30 - -
LC AMENDMENT 2015-01-28 - -
LC STMNT OF AUTHORITY 2015-01-06 - -

Documents

Name Date
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-03-30
LC Amendment 2015-03-30
LC Amendment 2015-01-28
ANNUAL REPORT 2015-01-07
CORLCAUTH 2015-01-06
ANNUAL REPORT 2014-01-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State