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ULLAH'S REAL ESTATE LLC - Florida Company Profile

Company Details

Entity Name: ULLAH'S REAL ESTATE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ULLAH'S REAL ESTATE 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: 11 Jun 2015 (10 years ago)
Date of dissolution: 20 Jul 2023 (2 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 20 Jul 2023 (2 years ago)
Document Number: L15000101977
FEI/EIN Number 82-3162121

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

Mail Address: 6220 PAINTED LEAF LN, NAPLES, FL, 34116, US
Address: 3633 TREASURE COVE CT, NAPLES, FL, 34114, US
ZIP code: 34114
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES CARLOS Jr. President 6220 PAINTED LEAF LN, NAPLES, FL, 34116
ULLAH FARID Chief Executive Officer 3633 TREASURE COVE CT, NAPLES, FL, 34114
ULLAH FARID Agent 3633 TREASURE COVE CT, NAPLES, FL, 34114

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-12-04 3633 TREASURE COVE CT, NAPLES, FL 34114 -
CHANGE OF MAILING ADDRESS 2017-12-04 3633 TREASURE COVE CT, NAPLES, FL 34114 -
REGISTERED AGENT ADDRESS CHANGED 2017-12-04 3633 TREASURE COVE CT, NAPLES, FL 34114 -
REGISTERED AGENT NAME CHANGED 2017-04-18 ULLAH, FARID -
REINSTATEMENT 2017-04-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2017-12-04
REINSTATEMENT 2017-04-18
Florida Limited Liability 2015-06-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State