| Entity Name: | AGHAZ, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AGHAZ, 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. |
| 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: | 07 Apr 2005 (20 years ago) |
| Date of dissolution: | 20 Sep 2013 (12 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Sep 2013 (12 years ago) |
| Document Number: | L05000033762 |
| FEI/EIN Number |
202691394
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2531-C W SAMPLE RD, DEERFIELD BEACH, FL, 33073, US |
| Mail Address: | 2531-C W SAMPLE RD, DEERFIELD BEACH, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GHAFFAR FAISAL M | Manager | 8314 SANTA MONICA AVE, TAMARAC, FL, 33321 |
| NASEEM AMBREEN | Manager | 13985 NORTH FOREST OAK CIRCLE, DAVIE, FL, 33325 |
| MADNANI DALIP | Manager | 1108 SHOMA DRIVE, ROYAL PALM BEACH, FL, 33414 |
| GHAFFAR FAISAL M | Agent | 8314 SANTA MONICA AVE, TAMARAC, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2013-09-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-21 | 2531-C W SAMPLE RD, DEERFIELD BEACH, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-21 | 2531-C W SAMPLE RD, DEERFIELD BEACH, FL 33073 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-10 | 8314 SANTA MONICA AVE, TAMARAC, FL 33321 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2013-09-20 |
| ANNUAL REPORT | 2013-02-08 |
| ANNUAL REPORT | 2012-01-19 |
| ANNUAL REPORT | 2011-03-31 |
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-04-06 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-02-10 |
| ANNUAL REPORT | 2006-05-05 |
| Florida Limited Liability | 2005-04-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
