| Entity Name: | JAAGHESTA REAL ESTATE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JAAGHESTA REAL ESTATE 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 Jun 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L12000075727 |
| FEI/EIN Number |
45-5444884
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4020 SUN CITY CENTER BLVD, STE 1, SUN CITY CENTER, FL, 33573 |
| Mail Address: | 4020 SUN CITY CENTER BLVD, STE 1, SUN CITY CENTER, FL, 33573 |
| ZIP code: | 33573 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAFEEZ NASEEM | Manager | 4020 SUN CITY CENTER BLVD, STE 1, SUN CITY CENTER, FL, 33573 |
| HAFEEZ IRFAAN | Managing Member | 4020 SUN CITY CENTER BLVD, STE 1, SUN CITY CENTER, FL, 33573 |
| HAFEEZ NAUMAAN | Managing Member | 4020 SUN CITY CENTER BLVD, STE 1, SUN CITY CENTER, FL, 33573 |
| HAFEEZ NAUSHERWAN | Managing Member | 4020 SUN CITY CENTER BLVD, STE 1, SUN CITY CENTER, FL, 33573 |
| HAFEEZ ZEESHAN | Managing Member | 4020 SUN CITY CENTER BLVD, STE 1, SUN CITY CENTER, FL, 33573 |
| HAFEEZ JAVED | Manager | 4020 SUN CITY CENTER BLVD, STE 1, SUN CITY CENTER, FL, 33573 |
| HAFEEZ NASEEM | Agent | 4020 SUN CITY CENTER BLVD, SUN CITY CENTER, FL, 33573 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| LC AMENDMENT | 2012-06-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-04 |
| LC Amendment | 2012-06-18 |
| Florida Limited Liability | 2012-06-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
