| Entity Name: | SOURCE ONE PRODUCTS LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOURCE ONE PRODUCTS 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: | 15 May 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L13000071504 |
| FEI/EIN Number |
46-2801896
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4677 LB Mcleod Rd, ORLANDO, FL, 32811, US |
| Mail Address: | 4677 LB Mcleod Rd, ORLANDO, FL, 32811, US |
| ZIP code: | 32811 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Raheem Syed A | Managing Member | 2179 Saint Armand Ct, Orlando, FL, 32835 |
| RAUF MUHAMMAD J | Managing Member | 10737 BOCA POINTE DR, ORLANDO, FL, 32836 |
| Syed Raheem | Agent | 4677 LB Mcleod Rd, ORLANDO, FL, 32811 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000081784 | SAVEMAX MARKETPLACE | EXPIRED | 2013-08-16 | 2018-12-31 | - | 8629 PALM PARKWAY, ORLANDO, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-22 | 4677 LB Mcleod Rd, J, ORLANDO, FL 32811 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-22 | 4677 LB Mcleod Rd, J, ORLANDO, FL 32811 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-22 | 4677 LB Mcleod Rd, J, ORLANDO, FL 32811 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-26 | Syed, Raheem | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000123396 | TERMINATED | 2023-CA-013876-O | ORANGE COUNTY CIRCUIT COURT | 2024-02-28 | 2029-03-01 | $83447.30 | THE HARVARD DRUG GROUP, L.L.C., C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FL 32802 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-05-11 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-02-26 |
| ANNUAL REPORT | 2014-04-26 |
| Florida Limited Liability | 2013-05-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5698917305 | 2020-04-30 | 0491 | PPP | 4677 L B McLeod Rd STE J, Orlando, FL, 32811 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1174518507 | 2021-02-18 | 0491 | PPS | 4677 L B McLeod Rd Ste J, Orlando, FL, 32811-5609 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
