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THE LARI 2001 FAMILY, LLC - Florida Company Profile

Company Details

Entity Name: THE LARI 2001 FAMILY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE LARI 2001 FAMILY, LLC 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 11 Apr 2001 (24 years ago)
Date of dissolution: 31 Aug 2004 (21 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Aug 2004 (21 years ago)
Document Number: L01000005707
FEI/EIN Number 593714859

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

Address: 3068 ZAHARIAS DRIVE, ORLANDO, FL, 32837
Mail Address: 3068 ZAHARIAS DRIVE, ORLANDO, FL, 32837
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUNIRA K ZAFAR MD, REVOCABLE TRUST Agent 3068 ZAHARIAS DR, ORLANDO, FL, 32837
IQBAL ZAFAR Manager 3068 ZAHARIAS DR, ORLANDO, FL, 32837
MUNIRA K ZAFAR MD, REVOCABLE TRUST Manager 3068 ZAHARIAS DR, ORLANDO, FL, 32837
IQBAL PERVEZ Manager 3068 ZAHARIAS DR, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2004-08-31 - -
REGISTERED AGENT NAME CHANGED 2002-06-25 MUNIRA K ZAFAR MD, REVOCABLE TRUST -
REGISTERED AGENT ADDRESS CHANGED 2002-06-25 3068 ZAHARIAS DR, ORLANDO, FL 32837 -

Documents

Name Date
Voluntary Dissolution 2004-08-31
ANNUAL REPORT 2004-03-01
ANNUAL REPORT 2003-03-18
ANNUAL REPORT 2002-06-25
Florida Limited Liabilites 2001-04-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State