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BEST GIFTS BUY LLC. - Florida Company Profile

Company Details

Entity Name: BEST GIFTS BUY LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BEST GIFTS BUY 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: 10 Nov 2005 (19 years ago)
Date of dissolution: 29 Mar 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Mar 2013 (12 years ago)
Document Number: L05000109066
FEI/EIN Number 203776731

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

Address: 3169 TIMUCUA CIR, ORLANDO, FL, 32837, US
Mail Address: 3169 TIMUCUA CIR, ORLANDO, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AHMED ARSHAD Managing Member 3169 TIMUCUA CIRCLE, ORLANDO, FL, 32837
GHUMMAN FARRAH ZMGR Manager 3169 TIMUCUA CIRCLE, ORLANDO, FL, 32837
GHUMMAN KHURRAM Z Manager 316 TIMUCUA CIR, ORLANDO, FL, 32837
AHMED ARSHAD Agent 3169 TIMUCUA CIRCLE, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-03-29 - -
CHANGE OF PRINCIPAL ADDRESS 2011-05-01 3169 TIMUCUA CIR, ORLANDO, FL 32837 -
CHANGE OF MAILING ADDRESS 2011-05-01 3169 TIMUCUA CIR, ORLANDO, FL 32837 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-02 3169 TIMUCUA CIRCLE, ORLANDO, FL 32837 -
LC AMENDMENT 2006-07-10 - -
REGISTERED AGENT NAME CHANGED 2006-05-29 AHMED, ARSHAD -

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-03-29
ANNUAL REPORT 2012-04-28
ANNUAL REPORT 2011-05-01
ANNUAL REPORT 2010-04-02
ANNUAL REPORT 2009-04-03
ANNUAL REPORT 2008-04-02
ANNUAL REPORT 2007-01-06
LC Amendment 2006-07-10
ANNUAL REPORT 2006-05-29
Florida Limited Liability 2005-11-10

Date of last update: 02 May 2025

Sources: Florida Department of State