| Entity Name: | FINANCIAL ACCOUNTING SERVICES, P.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINANCIAL ACCOUNTING SERVICES, P.L.C. 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. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Aug 2001 (24 years ago) |
| Document Number: | L01000013705 |
| FEI/EIN Number |
300031316
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 730 W. COLONIAL DRIVE, ORLANDO, FL, 32804 |
| Address: | 730 W. COLONIAL DRIVE, ORLANDO, FL, 32804, UN |
| ZIP code: | 32804 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KANJI ZAHIR | Managing Member | 730 W. COLONIAL DRIVE, ORLANDO, FL, 32804 |
| KANJI HAFIZ | Manager | 730 W. COLONIAL DRIVE, ORLANDO, 32804 |
| KANJI ALEEM | Manager | 730 W. COLONIAL DRIVE, ORLANDO, 32804 |
| KANJI ZAHIR | Agent | 730 W. COLONIAL DRIVE, ORLANDO, FL, 32804 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-10 | 730 W. COLONIAL DRIVE, ORLANDO, FL 32804 UN | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000545831 | TERMINATED | 1000000473850 | ORANGE | 2013-02-15 | 2023-03-06 | $ 632.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J12000205172 | TERMINATED | 1000000253755 | ORANGE | 2012-02-29 | 2022-03-21 | $ 1,195.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-02-03 |
| ANNUAL REPORT | 2015-03-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
