| Entity Name: | JANNATUL BAQEE INVESTMENT CLUB, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JANNATUL BAQEE INVESTMENT CLUB, 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: | 04 Feb 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Oct 2015 (10 years ago) |
| Document Number: | L13000017204 |
| FEI/EIN Number |
90-0932607
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 812 E HARBOR CT, OCOEE, FL, 34716, US |
| Mail Address: | 812 E HARBOR CT, OCOEE, FL, 34716, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INSHAN AZAD | Manager | 812 E HARBOR CT, OCOEE, FL, 34716 |
| INSHAN BIBI N | Manager | 812 E HARBOR CT, OCOEE, FL, 34716 |
| KHAN ALTAF | Manager | 812 E HARBOR CT, OCOEE, FL, 34716 |
| ALI HAFEEZ | Manager | 812 E HARBOR CT, OCOEE, FL, 34716 |
| INSHAN AZAD | Agent | 812 E HARBOR CT, OCOEE, FL, 34716 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2015-10-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-23 | INSHAN, AZAD | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-20 |
| ANNUAL REPORT | 2024-01-06 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-01-21 |
| ANNUAL REPORT | 2016-04-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
