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5125 SW 129 PLACE, LLC - Florida Company Profile

Company Details

Entity Name: 5125 SW 129 PLACE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

5125 SW 129 PLACE, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 09 Dec 2019 (5 years ago)
Document Number: L19000299295
FEI/EIN Number 84-4102720

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

Address: 5125 SW 129TH PLACE, OCALA, FL, 34473, US
Mail Address: 9306 214TH PLACE, QUEENS VILLAGE, NY, 11428, US
ZIP code: 34473
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HANIFF MOHAMED R Manager 9306 214TH PLACE, QUEENS VILLAGE, NY, 11428
HANIFF MOHAMED R Agent 5125 SW 129TH PLACE, OCALA, FL, 34473

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-06-19
Florida Limited Liability 2019-12-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State