| Entity Name: | OLD FLORIDA REAL ESTATE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OLD FLORIDA REAL ESTATE INVESTMENTS 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: | 20 Aug 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L19000213034 |
| FEI/EIN Number |
84-2878579
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 595 Simeon Road, Oakland, FL, 34787, US |
| Mail Address: | 595 Simeon Road, Oakland, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANKHI CHRISTOPHER P | Authorized Representative | 595 SIMEON RD, OAKLAND, FL, 34787 |
| SANKHI JESSICA L | Authorized Person | 595 SIMEON RD, OAKLAND, FL, 34787 |
| SANKHI CHRISTOPHER | Agent | 595 SIMEON RD, OAKLAND, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-26 | 595 Simeon Road, Oakland, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-26 | 595 Simeon Road, Oakland, FL 34787 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-26 |
| Florida Limited Liability | 2019-08-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
