| Entity Name: | FAZ ASSOCIATES, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FAZ ASSOCIATES, L.L.C. 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: | 15 Mar 2006 (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: | L06000027686 |
| FEI/EIN Number |
204503058
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1416 FIRST STREET, N.E., WINTER HAVEN, FL, 33881 |
| Mail Address: | 1416 FIRST STREET, N.E., WINTER HAVEN, FL, 33881 |
| ZIP code: | 33881 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MADANI IQBAL | Managing Member | 1416 FIRST STREET, N.E., WINTER HAVEN, FL, 33881 |
| SOMANI NADIR | Managing Member | 1416 FIRST STREET, N.E., WINTER HAVEN, FL, 33881 |
| KUMAR RAHUL | Managing Member | 1416 FIRST STREET, N.E., WINTER HAVEN, FL, 33881 |
| MANDANI IQBAL | Agent | 1416 FIRST STREET, N.E., WINTER HAVEN, FL, 33881 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-02-12 |
| ANNUAL REPORT | 2012-04-20 |
| ANNUAL REPORT | 2011-03-14 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-06-23 |
| ANNUAL REPORT | 2007-05-22 |
| Florida Limited Liability | 2006-03-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
