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NESARALLI HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: NESARALLI HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NESARALLI HOLDINGS 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: 27 Aug 2010 (15 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L10000090327
FEI/EIN Number 263098178

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

Address: 14451 WEST COLONIAL DR, WINTER GARDEN, FL, 34787
Mail Address: 14451 WEST COLONIAL DR, WINTER GARDEN, FL, 34787
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NESARALLI SHAZAD Managing Member 14451 WEST COLONIAL DR, WINTER GARDEN, FL, 34787
NESARALLI OMAWATIE Managing Member 14451 WEST COLONIAL DR, WINTER GARDEN, FL, 34787
NESARALLI SHAZAD Agent 14451 WEST COLONIAL DR, WINTER GARDEN, FL, 34787

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2011-04-22
Florida Limited Liability 2010-08-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State