| Entity Name: | FARHAN AND MOMIN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FARHAN AND MOMIN, 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: | 02 Jun 2009 (16 years ago) |
| Date of dissolution: | 13 Feb 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Feb 2013 (12 years ago) |
| Document Number: | L09000053162 |
| FEI/EIN Number |
270281794
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10725-B, EAST COLONIAL DRIVE, UNION PARK, ORLANDO, FL, 32817 |
| Mail Address: | 10725-B, EAST COLONIAL DRIVE, UNION PARK, ORLANDO, FL, 32817 |
| ZIP code: | 32817 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAHZAD NADEEM | Manager | 5832 COVINGTON WAY, ORLANDO, FL, 32829 |
| YOUSAF SALMAN | Managing Member | 38 HINES AVE, MAHWAH, NJ, 07430 |
| CHANNELL WARREN T | Agent | 31 SOUTH MAIN STREET, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-02-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-04-20 | 10725-B, EAST COLONIAL DRIVE, UNION PARK, ORLANDO, FL 32817 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-28 | 10725-B, EAST COLONIAL DRIVE, UNION PARK, ORLANDO, FL 32817 | - |
| LC AMENDMENT | 2009-06-17 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-02-13 |
| ANNUAL REPORT | 2012-04-20 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-05-02 |
| LC Amendment | 2009-06-17 |
| Florida Limited Liability | 2009-06-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
