| Entity Name: | LAKE OLIVIA ESTATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAKE OLIVIA ESTATES 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: | 04 May 2015 (10 years ago) |
| Date of dissolution: | 05 May 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 May 2020 (5 years ago) |
| Document Number: | L15000077836 |
| FEI/EIN Number |
47-3892081
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10438 WITTENBERG WAY, ORLANDO, FL, 32832, US |
| Mail Address: | 10438 WITTENBERG WAY, ORLANDO, FL, 32832, US |
| ZIP code: | 32832 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHAN NIZAMUDIN | Member | 10438 WITTENBERG WAY, ORLANDO, FL, 32832 |
| CHALL DALJIT S | Member | 7 ANNABELLE COURT, NASHUA, NH, 03062 |
| BAIG AJMAL ALI | Member | 10507 SUNRISE TERRACE DRIVE, ORLANDO, FL, 32825 |
| Khan Nizamuddin | Agent | 10438 Wittenberg Way, ORLANDO, FL, 32832 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-05-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-06-13 | Khan, Nizamuddin | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-06-13 | 10438 Wittenberg Way, ORLANDO, FL 32832 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-05-05 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-06-13 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-29 |
| Florida Limited Liability | 2015-05-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
