CASCADES INVESTMENT PARTNERS, LLC - Florida Company Profile
Share on:
Share on:
| Entity Name: | CASCADES INVESTMENT PARTNERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASCADES INVESTMENT PARTNERS, 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: | 06 Dec 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L05000116515 |
| FEI/EIN Number |
200331317
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 649 DEERFIELD FARM COURT, GREAT FALLS, VA, 22066 |
| Mail Address: | 649 DEERFIELD FARM COURT, GREAT FALLS, VA, 22066 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAIG MIRZA | Managing Member | 649 DEERFIELD FARM COURT, GREAT FALLS, VA, 22066 |
| MALIK MONA | Manager | 649 DEERFIELD FARM COURT, GREAT FALLS, VA, 22066 |
| MUQTADIR KHADER | Agent | 1001 BAJADA DE AVILA, TAMPA, FL, 33613 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-05 | 649 DEERFIELD FARM COURT, GREAT FALLS, VA 22066 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-05 | 649 DEERFIELD FARM COURT, GREAT FALLS, VA 22066 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-21 | 1001 BAJADA DE AVILA, TAMPA, FL 33613 | - |
| REGISTERED AGENT NAME CHANGED | 2007-06-22 | MUQTADIR, KHADER | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-07-27 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-02-25 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-03-21 |
| ANNUAL REPORT | 2010-02-19 |
| ANNUAL REPORT | 2009-04-13 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State