| Entity Name: | NASEEM ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NASEEM ENTERPRISES 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: | 22 Feb 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L07000020486 |
| FEI/EIN Number |
640951997
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9253 Edenshire Cir, Orlando, FL, 32836, US |
| Mail Address: | 3250 Bruton Blvd, Orlando, FL, 32805, US |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sohani Naushad | Director | 9253 Edenshire Cir, Orlando, FL, 32836 |
| SOHANI NASEEM | Agent | 9253 Edenshire Cir, Orlando, FL, 32836 |
| SOHANI NASEEM | Manager | 9253 Edenshire Cir, Orlando, FL, 32836 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000042501 | LABDX | EXPIRED | 2013-05-02 | 2018-12-31 | - | 9253 EDENSHIRE CIR, ORLANDO, FL, 32836 |
| G08296900057 | HWY 27 SUNOCO | EXPIRED | 2008-10-21 | 2013-12-31 | - | 940 US HWY 27, CLERMONT, FL, 34714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-02-13 | 9253 Edenshire Cir, Orlando, FL 32836 | - |
| REINSTATEMENT | 2016-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-09-28 | SOHANI, NASEEM | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-19 | 9253 Edenshire Cir, Orlando, FL 32836 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-05-16 | 9253 Edenshire Cir, Orlando, FL 32836 | - |
| LC AMENDMENT | 2007-10-29 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000736495 | TERMINATED | 1000000626901 | LAKE | 2014-05-30 | 2024-06-17 | $ 1,729.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-02-13 |
| AMENDED ANNUAL REPORT | 2016-09-29 |
| REINSTATEMENT | 2016-09-28 |
| ANNUAL REPORT | 2015-03-19 |
| AMENDED ANNUAL REPORT | 2014-05-16 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-04-19 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-02-16 |
Date of last update: 02 May 2025
Sources: Florida Department of State
