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FOREST HILL VILLAS HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: FOREST HILL VILLAS HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FOREST HILL VILLAS HOLDINGS 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: 06 Jan 2016 (9 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L16000003739
FEI/EIN Number APPLIED FOR

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

Address: 3930 CORAL RIDGE DR, CORAL SPRINGS, FL, 33065
Mail Address: 3930 CORAL RIDGE DR, CORAL SPRINGS, FL, 33065, UN
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JAFRI MAHAMUNIR Manager 17240 NORTHWAY CIRCLE, BOCA RATON, FL, 33496
KAUL SUNAINA Manager 11549 NW 72ND PL, PARKLAND, FL, 33076
BYCK DAVID Agent 11245 MAINSAIL CT, WELLINGTON, FL, 33449

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-01-10
Florida Limited Liability 2016-01-06

Date of last update: 03 Mar 2025

Sources: Florida Department of State