| Entity Name: | AZA MERCHANTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AZA MERCHANTS, L.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: |
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: | 06 Nov 2003 (21 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L03000043037 |
| FEI/EIN Number |
522414061
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8981 GREYHAWK POINT, ORLANDO, FL, 32836 |
| Mail Address: | 8981 GREYHAWK POINT, ORLANDO, FL, 32836 |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERCHANT SHAMS | Managing Member | 8981 GREYHAWK POINT, ORLANDO, FL, 32836 |
| ALI HUSSAIN | Managing Member | 8981 GREYHAWK POINT, ORLANDO, FL, 32836 |
| MERCHANT SHAMS | Agent | 8981 GREYHAWK POINT, ORLANDO, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-05-03 |
| Florida Limited Liabilites | 2003-11-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
