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