Entity Name: | RHAZ INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
RHAZ INVESTMENTS 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: | 11 Jul 2007 (18 years ago) |
Date of dissolution: | 10 Mar 2015 (10 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 10 Mar 2015 (10 years ago) |
Document Number: | L07000071648 |
FEI/EIN Number |
260519336
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5325 SHINGLE CREEK DRIVE, ORLANDO, FL, 32821, US |
Mail Address: | 5325 SHINGLE CREEK DRIVE, ORLANDO, FL, 32821, US |
ZIP code: | 32821 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DALAL FATIMA A | Manager | 5325 SHINGLE CREEK DRIVE, ORLANDO, FL, 32821 |
LAMBAT MOHAMMED S | Managing Member | 5325 SHINGLE CREEK DRIVE, ORLANDO, FL, 32821 |
LAMBAT FIROZA | Managing Member | 5325 SHINGLE CREEK DRIVE, ORLANDO, FL, 32821 |
LAMBAT AHMED | Manager | 5325 SHINGLE CREEK DRIVE, ORLANDO, FL, 32821 |
DALAL IQBALBHAI | Manager | 5325 SHINGLE CREEK DRIVE, ORLANDO, FL, 32821 |
LAMBAT HAWA A | Managing Member | 5325 SHINGLE CREEK DRIVE, ORLANDO, FL, 32821 |
DALAL FATIMA A | Agent | 5325 SHINGLE CREEK DRIVE, ORLANDO, FL, 32821 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2015-03-10 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2010-06-28 | 5325 SHINGLE CREEK DRIVE, ORLANDO, FL 32821 | - |
REINSTATEMENT | 2010-06-28 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2010-06-28 | 5325 SHINGLE CREEK DRIVE, ORLANDO, FL 32821 | - |
CHANGE OF MAILING ADDRESS | 2010-06-28 | 5325 SHINGLE CREEK DRIVE, ORLANDO, FL 32821 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
CANCEL ADM DISS/REV | 2008-12-18 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2015-03-10 |
ANNUAL REPORT | 2014-01-29 |
ANNUAL REPORT | 2013-05-07 |
ANNUAL REPORT | 2012-08-28 |
ANNUAL REPORT | 2011-04-27 |
REINSTATEMENT | 2010-06-28 |
REINSTATEMENT | 2008-12-18 |
Florida Limited Liability | 2007-07-11 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State