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FINER TIMES MARKET PLACE, LLC - Florida Company Profile

Company Details

Entity Name: FINER TIMES MARKET PLACE, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 01 Mar 2000 (25 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: M00000000422
FEI/EIN Number 650942145

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

Address: 22642 LAURELDALE DRIVE, LUTZ, FL, 33549
Mail Address: P.O. BOX 595, LUTZ, FL, 33548
ZIP code: 33549
County: Hillsborough
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
BASHA ZAFAIR A Manager P.O. BOX 21563, WASHINGTON, DC, 20009
BAKER DONALD J Agent 22642 LAURELDALE DRIVE, LUTZ, FL, 33549

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2001-02-22 22642 LAURELDALE DRIVE, LUTZ, FL 33549 -
CHANGE OF MAILING ADDRESS 2001-02-22 22642 LAURELDALE DRIVE, LUTZ, FL 33549 -
REGISTERED AGENT ADDRESS CHANGED 2001-02-22 22642 LAURELDALE DRIVE, LUTZ, FL 33549 -

Documents

Name Date
ANNUAL REPORT 2004-01-10
ANNUAL REPORT 2003-01-10
ANNUAL REPORT 2001-02-22
Foreign Limited 2000-03-01
Off/Dir Resignation 2000-03-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State