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MD SHEIKH M ILYAS LLC - Florida Company Profile

Company Details

Entity Name: MD SHEIKH M ILYAS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MD SHEIKH M ILYAS 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: 25 May 2018 (7 years ago)
Date of dissolution: 02 Aug 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Aug 2022 (3 years ago)
Document Number: L18000130986
FEI/EIN Number 83-0756898

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

Address: 2708 HIGHWAY 77, PANAMA CITY, FL, 32405
Mail Address: 3217 PORTSIDE LN, PLANO, TX, 75023
ZIP code: 32405
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ILYAS MD SHEIKH M Auth 3217 PORTSIDE LN, PLANO, TX, 75023
ILYAS MD SHEIKH M Agent 2708 HIGHWAY 77, PANAMA CITY, FL, 32405

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-08-02 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-08-02
ANNUAL REPORT 2022-08-01
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-05-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State