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VIRJI CAPITAL PARTNERS, LLC - Florida Company Profile

Company Details

Entity Name: VIRJI CAPITAL PARTNERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VIRJI CAPITAL PARTNERS, 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: 10 Aug 2010 (15 years ago)
Date of dissolution: 23 May 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 May 2018 (7 years ago)
Document Number: L10000083714
FEI/EIN Number 273202899

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

Address: 1331 S. INTERNATIONAL PKWY, SUITE 2291, LAKE MARY, FL, 32746
Mail Address: 1331 S. INTERNATIONAL PKWY, SUITE 2291, LAKE MARY, FL, 32746
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VIRJI NAUSHAD Manager 1331 S. INTERNATIONAL PKWY, LAKE MARY, FL, 32746
VIRJI NAUSHAD Agent 3231 REGAL CREST DR, LONGWOOD, FL, 32779

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-05-23 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-30 1331 S. INTERNATIONAL PKWY, SUITE 2291, LAKE MARY, FL 32746 -
CHANGE OF MAILING ADDRESS 2012-04-30 1331 S. INTERNATIONAL PKWY, SUITE 2291, LAKE MARY, FL 32746 -

Documents

Name Date
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-02-25
ANNUAL REPORT 2015-02-11
ANNUAL REPORT 2014-01-14
ANNUAL REPORT 2013-04-08
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-03-15
Florida Limited Liability 2010-08-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State