| Entity Name: | ZUBAIR & AMANA FAROOQUI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZUBAIR & AMANA FAROOQUI INVESTMENTS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Jan 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 May 2018 (7 years ago) |
| Document Number: | L13000007226 |
| FEI/EIN Number |
46-1778416
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17842 ARBOR GREENE DRIVE, TAMPA, FL, 33647, US |
| Mail Address: | 17842 ARBOR GREENE DRIVE, TAMPA, FL, 33647, US |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAROOQUI ZUBAIR | President | 17842 ARBOR GREENE DRIVE, TAMPA, FL, 33647 |
| FAROOQUI AMANA | Managing Member | 17842 ARBOR GREENE DRIVE, TAMPA, FL, 33647 |
| FAROOQUI ZUBAIR | Agent | 17842 ARBOR GREENE DRIVE, TAMPA, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2018-05-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-01 | FAROOQUI, ZUBAIR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-20 |
| ANNUAL REPORT | 2019-04-30 |
| REINSTATEMENT | 2018-05-01 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-05-04 |
| ANNUAL REPORT | 2014-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
