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LAUREL KWIK MART LLC - Florida Company Profile

Company Details

Entity Name: LAUREL KWIK MART LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAUREL KWIK MART 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: 07 May 2015 (10 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L15000080909
FEI/EIN Number 47-3935085

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

Address: 4951 BUCKINGHAM RD, FORT MYERS, FL, 33905, US
Mail Address: 4951 BUCKINGHAM RD, FORT MYERS, FL, 33905, US
ZIP code: 33905
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAHMAN ARIFUR Manager 4951 BUCKINGHAM RD, FORT MYERS, FL, 33905
RAHMAN ARIFUR Agent 4951 BUCKINHAM RD, FORT MYERS, FL, 33905

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000066148 KUNTRY EXPRESS EXPIRED 2015-06-24 2020-12-31 - 8102 SILVERBIRCH WAY, LEHIGH ACRES, FL, 33971

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF MAILING ADDRESS 2016-02-07 4951 BUCKINGHAM RD, FORT MYERS, FL 33905 -
REGISTERED AGENT NAME CHANGED 2016-02-07 RAHMAN, ARIFUR -
REGISTERED AGENT ADDRESS CHANGED 2016-02-07 4951 BUCKINHAM RD, FORT MYERS, FL 33905 -
CHANGE OF PRINCIPAL ADDRESS 2015-07-13 4951 BUCKINGHAM RD, FORT MYERS, FL 33905 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000030506 ACTIVE 1000000871268 LEE 2020-12-22 2041-01-27 $ 1,689.64 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J21000030514 ACTIVE 1000000871270 LEE 2020-12-22 2031-01-27 $ 918.29 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
ANNUAL REPORT 2019-04-20
ANNUAL REPORT 2018-04-22
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-02-07
Florida Limited Liability 2015-05-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State