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NASIM INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: NASIM INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NASIM INVESTMENT 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 Mar 2009 (16 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: L09000025129
FEI/EIN Number 800104425

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

Address: 812 BAYOU VIEW DR, BRANDON, FL, 33510, US
Mail Address: 812 BAYOU VIEW DR, BRANDON, FL, 33510, US
ZIP code: 33510
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAUDHRY MOHAMMAD T Manager 812 BAYOU VIEW DR, BRANDON, FL, 33510
CHAUDHRY MOHAMMAD T Agent 812 BAYOU VIEW DR, BRANDON, FL, 33510

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-03-24
ANNUAL REPORT 2014-03-31
ANNUAL REPORT 2013-02-28
ANNUAL REPORT 2012-02-08
ANNUAL REPORT 2011-03-04
ANNUAL REPORT 2010-04-06
Florida Limited Liability 2009-03-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State