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DYNAMIC INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: DYNAMIC INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DYNAMIC 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: 15 Jun 2005 (20 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: L05000059478
FEI/EIN Number APPLIED FOR

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

Address: 210 MAGNOLIA PARK TRAIL, SANFORD, FL, 32773
Mail Address: 210 MAGNOLIA PARK TRAIL, SANFORD, FL, 32773
ZIP code: 32773
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HASSANALI MOHAMEDRAZA A Managing Member 210 MAGNOLIA PARK TRAIL, SANFORD, FL, 32773
HASSANALI NAWSHAD A Managing Member 210 MAGNOLIA PARK TRAIL, SANFORD, FL, 32773
HASSANALI HASNAIN A Managing Member 210 MAGNOLIA PARK TRAIL, SANFORD, FL, 32773
KHAKOO KULSUM Agent 210 MAGNOLIA PARK TRAIL, SANFORD, FL, 32773

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT NAME CHANGED 2006-02-08 KHAKOO, KULSUM -

Documents

Name Date
ANNUAL REPORT 2006-02-08
Florida Limited Liability 2005-06-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State