Search icon

RHAZ INVESTMENTS LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 - -

Documents

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