Entity Name: | LAKE MARY HOLDINGS GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
LAKE MARY HOLDINGS GROUP 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: | 13 Feb 2017 (8 years ago) |
Date of dissolution: | 23 Sep 2022 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (2 years ago) |
Document Number: | L17000033968 |
FEI/EIN Number |
81-5389897
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 103 Commerce St, Lake Mary, FL, 32746, US |
Mail Address: | 103 Commerce St, Lake Mary, FL, 32746, US |
ZIP code: | 32746 |
County: | Seminole |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
JAFFER MOHAMEDTAKI | Manager | 103 Commerce St, Lake Mary, FL, 32746 |
JAFFER SADIQUE | Manager | 103 Commerce St, Lake Mary, FL, 32746 |
BARFIELD WILLIAM | Agent | 225 Westmonte Ave, Altamonte Springs, FL, 32714 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-04-28 | 225 Westmonte Ave, 2040, Altamonte Springs, FL 32714 | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-04-23 | 103 Commerce St, 160, Lake Mary, FL 32746 | - |
CHANGE OF MAILING ADDRESS | 2020-04-23 | 103 Commerce St, 160, Lake Mary, FL 32746 | - |
LC AMENDMENT | 2017-04-13 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2021-04-28 |
ANNUAL REPORT | 2020-04-23 |
ANNUAL REPORT | 2019-04-30 |
ANNUAL REPORT | 2018-04-16 |
LC Amendment | 2017-04-13 |
Florida Limited Liability | 2017-02-13 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State