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 |
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 |
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 |
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 | - | - |
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