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OCALA FLORIDA INVESTMENT ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: OCALA FLORIDA INVESTMENT ASSOCIATES, 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: 02 May 2013 (12 years ago)
Date of dissolution: 27 May 2014 (11 years ago)
Last Event: CONVERSION
Event Date Filed: 27 May 2014 (11 years ago)
Document Number: M13000002800
FEI/EIN Number 800881502

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

Address: 3980 Snture st, MONROE, MI, 48162, US
Mail Address: 3980 Snture st, MONROE, MI, 48162, US
Place of Formation: MICHIGAN

Key Officers & Management

Name Role Address
SHAH KANTI Managing Member 398 SANTURE, MONROE, MI, 48162
SHAH JASON Managing Member 398 SANTURE, MONROE, MI, 48162
SHAH ANJULI Managing Member 398 SANTURE, MONROE, MI, 48162
ODOM CURTIS Agent 2075 SOUTHWEST HIGHWAY 484, OCALA, FL, 34473
C. BARSI, LLC Managing Member 360 SANTURE, MONROE, MI, 48162

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000028949 HAMPTON INN OCALA/BELLEVIEW EXPIRED 2014-03-21 2019-12-31 - 2075 SW HWY 484, OCALA, FL, 34473

Events

Event Type Filed Date Value Description
CONVERSION 2014-05-27 - CONVERSION MEMBER. RESULTING CORPORATION WAS L14000084518. CONVERSION NUMBER 100000140971
CHANGE OF PRINCIPAL ADDRESS 2014-02-04 3980 Snture st, MONROE, MI 48162 -
CHANGE OF MAILING ADDRESS 2014-02-04 3980 Snture st, MONROE, MI 48162 -
LC AMENDMENT 2013-10-15 - -
LC AMENDMENT 2013-06-10 - -

Documents

Name Date
ANNUAL REPORT 2014-02-04
LC Amendment 2013-10-15
LC Amendment 2013-06-10
Foreign Limited 2013-05-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State