| Entity Name: | FLAPA RESIDENTIAL INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLAPA RESIDENTIAL INVESTMENTS, L.L.C. 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: | 17 Jun 1999 (26 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L99000003577 |
| FEI/EIN Number |
593582070
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2201 NW 30TH PLACE, STE. A, POMPANO BEACH, FL, 33069 |
| Mail Address: | 2201 NW 30TH PLACE, STE. A, POMPANO BEACH, FL, 33069 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GY CORPORATE SERVICES, INC. | Agent | - |
| ALNAJJAR NADER | Manager | 2201 NW 30TH PLACE, STE. A, POMPANO BEACH, FL, 33069 |
| CHALEFF LAWRENCE N | Manager | 2201 NW 30TH PLACE, STE. A, POMPANO BEACH, FL, 33069 |
| DHANANI MEENAZ I | Manager | 2201 NW 30TH PLACE, STE. A, POMPANO BEACH, FL, 33069 |
| SHETTY DAYANAND | Manager | 2201 NW 30TH PLACE, STE. A, POMPANO BEACH, FL, 33069 |
| LAL SANJAY | Manager | 2201 NW 30TH PLACE, STE. A, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-23 | 600 Brickell Avenue, Suite 3500, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-02 | GY CORPORATE SERVICES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-12-04 | 2201 NW 30TH PLACE, STE. A, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2003-12-04 | 2201 NW 30TH PLACE, STE. A, POMPANO BEACH, FL 33069 | - |
| AMENDED AND RESTATEDARTICLES | 1999-09-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-02 |
| ANNUAL REPORT | 2006-03-06 |
| ANNUAL REPORT | 2005-04-08 |
| ANNUAL REPORT | 2004-02-09 |
| REINSTATEMENT | 2003-12-04 |
| ANNUAL REPORT | 2003-05-22 |
| ANNUAL REPORT | 2002-05-09 |
| ANNUAL REPORT | 2001-05-21 |
| ANNUAL REPORT | 2000-05-30 |
| Amended and Restated Articles | 1999-09-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
