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310 S SEMINOLE AVE LLC - Florida Company Profile

Company Details

Entity Name: 310 S SEMINOLE AVE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

310 S SEMINOLE AVE 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: 12 Apr 2021 (4 years ago)
Document Number: L21000169160
FEI/EIN Number NOT APPLICABLE

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

Mail Address: 13927 OLD HWY 50, MINNEOLA, FL, 34715, UN
Address: 310 S SEMINOLE AVE, MINNEOLA, FL, 34715, UN
ZIP code: 34715
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TIMAUL RUPWATTIE R Authorized Representative 13927 OLD HIGHWAY 50, MINNEOLA, FL, 34715
SANKHI RAJ P Authorized Representative 13927 OLD HWY 50, MINNEOLA, FL, 34715
TIMAUL RUPWATTIE R Agent 13927 OLD HWY 50, MINNEOLA, FL, 34715

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-03-13
Florida Limited Liability 2021-04-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State