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OCOEE PLAZA LLC - Florida Company Profile

Company Details

Entity Name: OCOEE PLAZA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OCOEE PLAZA 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: 20 Aug 2013 (12 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L13000117525
FEI/EIN Number 46-3459579

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

Address: 27 N SUMMERLIN AVENUE, ORLANDO, FL, 32801
Mail Address: 27 N SUMMERLIN AVENUE, ORLANDO, FL, 32801
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JAFFER SADIQUE Managing Member 27 N SUMMERLIN AVENUE, ORLANDO, FL, 32801
LUTHRA ASHU Managing Member 27 N SUMMERLIN AVENUE, ORLANDO, FL, 32801
BARFIELD WILLIAM Agent 225 S WESTMONT AVE, ALTAMONTE SPRINGS, FL, 32714

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-04-29
Florida Limited Liability 2013-08-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State