Entity Name: | CENTRAL FLORIDA DIABETIC SUPPLIES LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CENTRAL FLORIDA DIABETIC SUPPLIES 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: | 09 Oct 2016 (9 years ago) |
Date of dissolution: | 22 Sep 2023 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (2 years ago) |
Document Number: | L16000208517 |
FEI/EIN Number |
81-4149041
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 438 Hammerstone Avenue, HAINES CITY, FL, 33844, US |
Mail Address: | 438 Hammerstone Avenue, Haines City, FL, 33844, US |
ZIP code: | 33844 |
County: | Polk |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SMITH QAWI | Manager | 438 Hammerstone Ave., Haines City, FL, 33844 |
Smith Qawi | Auth | 438 Hammerstone Avenue, HAINES CITY, FL, 33844 |
Smith Qawi | Agent | 438 Hammerstone Avenue, Haines City, FL, 33844 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-09-28 | 438 Hammerstone Avenue, Haines City, FL 33844 | - |
REINSTATEMENT | 2020-09-28 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-09-28 | 438 Hammerstone Avenue, HAINES CITY, FL 33844 | - |
CHANGE OF MAILING ADDRESS | 2020-09-28 | 438 Hammerstone Avenue, HAINES CITY, FL 33844 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
REGISTERED AGENT NAME CHANGED | 2018-12-24 | Smith, Qawi | - |
REINSTATEMENT | 2018-12-24 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2022-04-30 |
ANNUAL REPORT | 2021-04-30 |
REINSTATEMENT | 2020-09-28 |
REINSTATEMENT | 2018-12-24 |
Florida Limited Liability | 2016-10-09 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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7899108703 | 2021-04-06 | 0455 | PPP | 438 Hammerstone Ave N/A, Haines City, FL, 33844-6305 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State