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NAWAZ REAL ESTATE INVESTMENTS,LLC - Florida Company Profile

Company Details

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

NAWAZ 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: 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: 26 Apr 2005 (20 years ago)
Document Number: L05000040509
FEI/EIN Number 202737373

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

Address: 2504 Tylers River Run, Lutz, FL, 33559, US
Mail Address: 2504 Tylers River Run, Lutz, FL, 33559, US
ZIP code: 33559
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAWAZ MUHAMMAD Manager 2504 Tylers River Run, Lutz, FL, 33559
RATHORE ALIYA Manager 2504 Tylers River Run, Lutz, FL, 33559
NAWAZ MUHAMMAD Agent 2504 Tylers River Run, Lutz, FL, 33559

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-03-19 2504 Tylers River Run, Lutz, FL 33559 -
CHANGE OF MAILING ADDRESS 2018-03-19 2504 Tylers River Run, Lutz, FL 33559 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-19 2504 Tylers River Run, Lutz, FL 33559 -

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-02-20
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-03-13
ANNUAL REPORT 2016-03-18
ANNUAL REPORT 2015-03-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State