| Entity Name: | MASOOD AND NANCY SW HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MASOOD AND NANCY SW HOLDINGS, 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: | 03 Nov 2005 (19 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L05000107366 |
| FEI/EIN Number |
203734469
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 208 E CASS STREET, TAMPA, FL, 33602 |
| Mail Address: | 208 E CASS STREET, TAMPA, FL, 33602 |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHAN MASOOD K | President | 208 E CASS ST, TAMPA, FL, 33602 |
| KHAN NANCY C | Secretary | 208 E CASS ST, TAMPA, FL, 33602 |
| KHAN NANCY C | Treasurer | 208 E CASS ST, TAMPA, FL, 33602 |
| HINES JAMES P | Agent | 315 S. HYDE PARK AVENUE, TAMPA, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-13 | 208 E CASS STREET, TAMPA, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-13 | 208 E CASS STREET, TAMPA, FL 33602 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-04-23 |
| ANNUAL REPORT | 2009-02-13 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-06-09 |
| Florida Limited Liabilites | 2005-11-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
