| Entity Name: | NUR & RAZIA KHAN INVESTMENTS III, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NUR & RAZIA KHAN INVESTMENTS III, 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: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L07000020132 |
| FEI/EIN Number |
208550403
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 |
| Name | Role | Address |
|---|---|---|
| KHAN NADEEM | Managing Member | 537 HIGHLAND AVE, ORLANDO, FL, 32801 |
| KHAN NADEEM | Agent | 537 HIGHLAND AVE, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| 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 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-09-15 | 537 HIGHLAND AVE, ORLANDO, FL 32801 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-23 |
| ANNUAL REPORT | 2016-02-22 |
| REINSTATEMENT | 2015-01-02 |
| ANNUAL REPORT | 2013-06-07 |
| ANNUAL REPORT | 2012-04-03 |
| ANNUAL REPORT | 2011-02-24 |
| ANNUAL REPORT | 2010-09-15 |
| ANNUAL REPORT | 2009-03-02 |
| ANNUAL REPORT | 2008-04-30 |
| Florida Limited Liability | 2007-02-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
