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FAT ONE FLORIDA MALL LLC - Florida Company Profile

Company Details

Entity Name: FAT ONE FLORIDA MALL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FAT ONE FLORIDA MALL 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: 05 Apr 2016 (9 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L16000067649
FEI/EIN Number 81-2225681

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

Address: 8743 THE ESPLANADE, SUITE 6, ORLANDO, FL, 32836, US
Mail Address: 8743 THE ESPLANADE, SUITE 6, ORLANDO, FL, 32836, US
ZIP code: 32836
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARDEE RASHIDA Authorized Member 8743 THE ESPLANADE, ORLANDO, FL, 32836
GARDEE RASHIDA Agent 8743 THE ESPLANADE, ORLANDO, FL, 32836

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000094192 FAT ONE'S EXPIRED 2016-08-30 2021-12-31 - 7932 WEST SAND LAKE ROAD, SUITE 300, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2017-07-26 8743 THE ESPLANADE, SUITE 6, ORLANDO, FL 32836 -
CHANGE OF MAILING ADDRESS 2017-07-26 8743 THE ESPLANADE, SUITE 6, ORLANDO, FL 32836 -
REGISTERED AGENT NAME CHANGED 2017-07-26 GARDEE, RASHIDA -
REGISTERED AGENT ADDRESS CHANGED 2017-07-26 8743 THE ESPLANADE, SUITE 6, ORLANDO, FL 32836 -
LC AMENDMENT 2016-04-15 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000544627 ACTIVE 2021-CA-04530-O 9TH JUD. CIRCUIT ORANGE COUNTY 2023-12-28 2028-11-10 $39,302.45 REGIONS BANK, 1900 FIFTH AVENUE NORTH, BIRMINGHAM, AL 35203

Documents

Name Date
ANNUAL REPORT 2018-04-28
AMENDED ANNUAL REPORT 2017-07-26
ANNUAL REPORT 2017-04-30
LC Amendment 2016-04-15
Florida Limited Liability 2016-04-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State