| Entity Name: | SEMNAN CARS AND EQUIPMENT, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SEMNAN CARS AND EQUIPMENT, 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: | 17 Jan 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L08000006379 |
| FEI/EIN Number |
261785738
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4436 OLDWINTER GARDEN RD. SUITE C, ORLANDO, FL, 32811, US |
| Mail Address: | 4436 OLDWINTER GARDEN RD. SUITE C, ORLANDO, FL, 32811, US |
| ZIP code: | 32811 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FOULADI MAJID | Manager | 7819 THICKET LN., ORLANDO, FL, 32819 |
| FOULADI ANTHONY | Managing Member | 9357 COMEDU STREET, GOTHA, FL, 34734 |
| MOAYES REZA | Managing Member | 2601 ALAMOSA PLACE, LAKE MARY, FL, 32746 |
| FOULADI MAJID | Agent | 4436 OLD WINTER GARDEN ROAD, ORLANDO, FL, 32811 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-10 | 4436 OLDWINTER GARDEN RD. SUITE C, ORLANDO, FL 32811 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-10 | 4436 OLDWINTER GARDEN RD. SUITE C, ORLANDO, FL 32811 | - |
| LC AMENDMENT | 2008-03-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-03 | 4436 OLD WINTER GARDEN ROAD, SUITE C, ORLANDO, FL 32811 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-14 |
| ANNUAL REPORT | 2010-02-15 |
| ANNUAL REPORT | 2009-03-04 |
| LC Amendment | 2008-03-03 |
| Florida Limited Liability | 2008-01-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
