| Entity Name: | FLORIDA REAL ESTATE INVESTMENTS HOLDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA REAL ESTATE INVESTMENTS HOLDING 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: | 05 Aug 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L16000146930 |
| FEI/EIN Number |
81-3415242
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1834 Derby Glen Dr, Orlando, FL, 32837, US |
| Mail Address: | 1834 Derby Glen Dr, Orlando, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAHEER IFFAT | Managing Member | 1834 DERBY GLEN DR, ORLANDO, FL, 32837 |
| ZAHEER IFFAT | Agent | 1834 DERBY GLEN DR, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-19 | 1834 Derby Glen Dr, Orlando, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-19 | 1834 Derby Glen Dr, Orlando, FL 32837 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-19 | ZAHEER, IFFAT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-19 | 1834 DERBY GLEN DR, ORLANDO, FL 32837 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-19 |
| Florida Limited Liability | 2016-08-05 |
Date of last update: 01 May 2025
Sources: Florida Department of State
