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BOMBAY REAL ESTATE INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: BOMBAY REAL ESTATE INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BOMBAY REAL ESTATE INVESTMENTS, 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: 28 Sep 2004 (21 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L04000070451
FEI/EIN Number 201687204

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

Address: 2701 EAST ATLANTIC BLVD., POMPANO BEACH, FL, 33062
Mail Address: 2701 EAST ATLANTIC BLVD., POMPANO BEACH, FL, 33062
ZIP code: 33062
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZARGARAN ALI REZA Managing Member 2701 EAST ATLANTIC BLVD., POMPANO BEACH, FL, 33062
ZARGARAN ALI REZA Agent 2701 EAST ATLANTIC BLVD., POMPANO BEACH, FL, 33062

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-06-13
Florida Limited Liabilites 2004-09-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State