| Entity Name: | NUR & RAZIA KHAN INVESTMENTS II, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NUR & RAZIA KHAN INVESTMENTS II, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | - | |||||||||||||||||||
|
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| 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 | Managing Member | 537 HIGHLAND AVE, ORLANDO, FL, 32801 |
| KHAN NADEEM | Agent | 7543 INTERNATIONAL DRIVE, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2018-11-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2015-01-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-02 | KHAN, NADEEM | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| 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 Mar 2025
Sources: Florida Department of State
