| Entity Name: | NAUSHAD ENTERPRISES USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 06 Jul 2009 (16 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L09000065242 |
| FEI/EIN Number | 270525007 |
| Address: | 1484 TRAVERTINE TERRACE, SANFORD, FL, 32771 |
| Mail Address: | 1000 LEGION PLACE, 1200, ORLANDO, FL, 32801 |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAVIGNE JAMES R | Agent | 1000 LEGION PLACE, ORLANDO, FL, 32801 |
| Name | Role | Address |
|---|---|---|
| VIRJI MAHBOOB | Managing Member | P.O. BOX 87587, POSTAL CODE 80100, LIKONI ROAD MOMBASA KENYA, XX |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| REINSTATEMENT | 2012-10-04 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-10-04 | 1484 TRAVERTINE TERRACE, SANFORD, FL 32771 | No data |
| CHANGE OF MAILING ADDRESS | 2012-10-04 | 1484 TRAVERTINE TERRACE, SANFORD, FL 32771 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-10-04 | 1000 LEGION PLACE, 1200, ORLANDO, FL 32801 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-24 |
| ANNUAL REPORT | 2013-03-27 |
| REINSTATEMENT | 2012-10-04 |
| ANNUAL REPORT | 2011-03-25 |
| ANNUAL REPORT | 2010-04-19 |
| Florida Limited Liability | 2009-07-06 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
