Menu
Search icon

FINANCIAL ACCOUNTING SERVICES, P.L.C. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: FINANCIAL ACCOUNTING SERVICES, P.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 13 Aug 2001 (24 years ago)
Document Number: L01000013705
FEI/EIN Number 300031316
Mail Address: 730 W. COLONIAL DRIVE, ORLANDO, FL, 32804
Address: 730 W. COLONIAL DRIVE, ORLANDO, FL, 32804, UN
ZIP code: 32804
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

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

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-04-10 730 W. COLONIAL DRIVE, ORLANDO, FL 32804 UN -

Debts

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

Documents

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

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$68,840.83
Date Approved:
2021-02-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$68,840.83
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$69,350.06
Servicing Lender:
Fairwinds CU
Use of Proceeds:
Payroll: $68,839.83
Utilities: $1
Jobs Reported:
8
Initial Approval Amount:
$64,250
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$64,222
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$64,700.59
Servicing Lender:
Fairwinds CU
Use of Proceeds:
Payroll: $64,222

Reviews Leave a review

This company hasn't received any reviews.

Related by address

730 W. COLONIAL DRIVE, ORLANDO, FL, 32804, UN

CROWN PROPERTY SOLUTIONS, L.L.C.
Florida Limited Liability Co.
CROWN PROPERTY SOLUTIONS, L.L.C., which currently Active, has registered address 730 W. COLONIAL DRIVE, ORLANDO, FL, 32804, UN.

730 W. COLONIAL DRIVE, ORLANDO, FL, 32804

CROWN PROPERTY SOLUTIONS, L.L.C.
Florida Limited Liability Co.
CROWN PROPERTY SOLUTIONS, L.L.C., which currently Active, has registered address 730 W. COLONIAL DRIVE, ORLANDO, FL, 32804.
BUENA VISTA DONUTS, LLC
Florida Limited Liability Co.
BUENA VISTA DONUTS, LLC, which currently Inactive, had registered address 730 W. COLONIAL DRIVE, ORLANDO, FL, 32804.
BUENA VISTA DONUTS, LLC
Florida Limited Liability Co.
BUENA VISTA DONUTS, LLC, which currently Inactive, had registered address 730 W. COLONIAL DRIVE, ORLANDO, FL, 32804.
PURVI PETROLEUM II, L.L.C.
Florida Limited Liability Co.
PURVI PETROLEUM II, L.L.C., which currently Inactive, had registered address 730 W. COLONIAL DRIVE, ORLANDO, FL, 32804.
ORECO, INC.
Domestic Profit
ORECO, INC., which currently Inactive, had registered address 730 W. COLONIAL DRIVE, ORLANDO, FL, 32804.

Date of last update: 02 Aug 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us Business Directory
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated