| Entity Name: | FAIRDEAL IMPORT & EXPORT (USA) LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FAIRDEAL IMPORT & EXPORT (USA) 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 Jan 2007 (18 years ago) |
| Date of dissolution: | 15 Apr 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Apr 2019 (6 years ago) |
| Document Number: | L07000001213 |
| FEI/EIN Number |
141987065
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1445 Whitney Isles Drive, Windermere, FL, 34786, US |
| Address: | 1445 WHITNEY ISLES DRIVE, WINDERMERE, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THAROO MUMTAZ | Manager | 1445 WHITNEY ISLES DRIVE, WINDERMERE, FL, 34786 |
| BANDEALI ASIF | Manager | 445 ANNAGEM BLVD, MISSISSAUGA, L5T3A |
| BANDEALI ARIF | Manager | 445 Annagem Blvd, Mississauga, L5T3A |
| THAROO MUMTAZ | Agent | 1445 Whitney Isles Drive, Windermere, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-23 | 1445 Whitney Isles Drive, Windermere, FL 34786 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-08-21 | 1445 WHITNEY ISLES DRIVE, WINDERMERE, FL 34786 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-28 | 1445 WHITNEY ISLES DRIVE, WINDERMERE, FL 34786 | - |
| REGISTERED AGENT NAME CHANGED | 2009-09-29 | THAROO, MUMTAZ | - |
| CANCEL ADM DISS/REV | 2009-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-15 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-02-03 |
| ANNUAL REPORT | 2014-03-14 |
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-02-07 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-04-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
