| Entity Name: | NAUSHAD ENTERPRISES USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NAUSHAD ENTERPRISES USA 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: | 06 Jul 2009 (16 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L09000065242 |
| FEI/EIN Number |
270525007
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| VIRJI MAHBOOB | Managing Member | P.O. BOX 87587, POSTAL CODE 80100, LIKONI ROAD MOMBASA KENYA, XX |
| LAVIGNE JAMES R | Agent | 1000 LEGION PLACE, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2012-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-10-04 | 1484 TRAVERTINE TERRACE, SANFORD, FL 32771 | - |
| CHANGE OF MAILING ADDRESS | 2012-10-04 | 1484 TRAVERTINE TERRACE, SANFORD, FL 32771 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-10-04 | 1000 LEGION PLACE, 1200, ORLANDO, FL 32801 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
