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HAAZ INVESTMENTS V LLC - Florida Company Profile

Company Details

Entity Name: HAAZ INVESTMENTS V LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HAAZ INVESTMENTS V 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: 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: 25 Mar 2013 (12 years ago)
Document Number: L13000044193
FEI/EIN Number NOT APPLICABLE

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

Address: 730 W COLONIAL DR, ORLANDO, FL, 32804
Mail Address: 730 W COLONIAL DR, ORLANDO, FL, 32804
ZIP code: 32804
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KANJI HAFIZ Managing Member 730 W COLONIAL DR, ORLANDO, FL, 32804
KANJI AZINA Managing Member 730 W COLONIAL DR, ORLANDO, FL, 32804
FINANCIAL ACCOUNTING SERVICES PLC Agent 730 W COLONIAL DR, ORLANDO, FL, 32804

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2015-03-09 FINANCIAL ACCOUNTING SERVICES PLC -

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-03-23
ANNUAL REPORT 2017-03-30
ANNUAL REPORT 2016-02-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State