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ZUBAIR & AMANA FAROOQUI INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: ZUBAIR & AMANA FAROOQUI INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 15 Jan 2013 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 May 2018 (7 years ago)
Document Number: L13000007226
FEI/EIN Number 46-1778416
Address: 17842 ARBOR GREENE DRIVE, TAMPA, FL, 33647, US
Mail Address: 17842 ARBOR GREENE DRIVE, TAMPA, FL, 33647, US
ZIP code: 33647
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

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
Farooqui Iman Auth 17842 ArborGreene Drive, Tampa, FL, 33647
Farooqui Faizan Auth 17842 ArborGreene Drive, Tampa, FL, 33647

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Jul 2025

Sources: Florida Department of State