| Entity Name: | NUR & RAZIA KHAN INVESTMENTS II, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 21 Feb 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L07000019922 |
| FEI/EIN Number | 208549989 |
| Address: | 7543 INTERNATIONAL DRIVE, ORLANDO, FL, 32819 |
| Mail Address: | 7543 INTERNATIONAL DRIVE, ORLANDO, FL, 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300C2T73HPDEW0W11 | L07000019922 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O Khan, Nadeem, 7543 International Drive, Orlando, US-FL, US, 32819 |
| Headquarters | 7543 International Drive, Orlando, US-FL, US, 32819 |
Registration details
| Registration Date | 2018-01-17 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2019-01-16 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L07000019922 |
| Name | Role | Address |
|---|---|---|
| KHAN NADEEM | Agent | 7543 INTERNATIONAL DRIVE, ORLANDO, FL, 32819 |
| Name | Role | Address |
|---|---|---|
| KHAN NADEEM | Managing Member | 537 HIGHLAND AVE, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REINSTATEMENT | 2018-11-08 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REINSTATEMENT | 2015-01-02 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-01-02 | KHAN, NADEEM | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-08 |
| REINSTATEMENT | 2018-11-08 |
| ANNUAL REPORT | 2017-02-23 |
| ANNUAL REPORT | 2016-03-02 |
| REINSTATEMENT | 2015-01-02 |
| ANNUAL REPORT | 2013-06-07 |
| ANNUAL REPORT | 2012-04-03 |
| ANNUAL REPORT | 2011-02-24 |
| ANNUAL REPORT | 2010-09-15 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
