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NADEEM IQBAL, LLC - Florida Company Profile

Company Details

Entity Name: NADEEM IQBAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NADEEM IQBAL, 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: 16 Oct 2008 (17 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: L08000097523
FEI/EIN Number 263568961

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2801 N HIAWASSEE ROAD, SUITE# 2, ORLANDO, FL, 32818
Mail Address: 2801 N HIAWASSEE ROAD, SUITE# 2, ORLANDO, FL, 32818
ZIP code: 32818
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IQBAL NADEEM Managing Member 2801 N HIAWASSEE ROAD, ORLANDO, FL, 32818
IQBAL NADEEM Agent 2801 N HIAWASSEE ROAD, ORLANDO, FL, 32818

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08365900118 H & S DISCOUNT BEVERAGE EXPIRED 2008-12-30 2013-12-31 - 2801 N. HIAWASSEE RD., ORLANDO, FL, 32818

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-05 2801 N HIAWASSEE ROAD, SUITE# 2, ORLANDO, FL 32818 -
CHANGE OF MAILING ADDRESS 2010-04-05 2801 N HIAWASSEE ROAD, SUITE# 2, ORLANDO, FL 32818 -

Documents

Name Date
ANNUAL REPORT 2010-04-05
ANNUAL REPORT 2009-01-12
Florida Limited Liability 2008-10-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State