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ONTARIO SOUTHERN LAKES LLC - Florida Company Profile

Company Details

Entity Name: ONTARIO SOUTHERN LAKES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ONTARIO SOUTHERN LAKES 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: 21 Oct 2020 (5 years ago)
Date of dissolution: 31 Jan 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Jan 2024 (a year ago)
Document Number: L20000334866
FEI/EIN Number 352702789

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

Address: 601 CENTURY DR, LARGO, FL, 33771, US
Mail Address: 601 CENTURY DR, LARGO, FL, 33771, US
ZIP code: 33771
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEFSHA ARSEN Manager 601 CENTURY DR, LARGO, FL, 33771
MEFSHA ARSEN Agent 601 CENTURY DR, LARGO, FL, 33771

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-01-31 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-01-31
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-08
Florida Limited Liability 2020-10-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State