| Entity Name: | AYAAN INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AYAAN 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: |
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: | 23 Dec 2013 (11 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L13000176148 |
| FEI/EIN Number |
464371096
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2413 FOUNTAIN GRASS DRIVE, VALRICO, FL, 33594, US |
| Mail Address: | P. O. Box 2264, Valrico, FL, 33595, US |
| ZIP code: | 33594 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAFIQ AMARA | Managing Member | 2413 FOUNTAIN GRASS DRIVE, VALRICO, FL, 33594 |
| RAFIQ AMAR | Agent | 2413 FOUNTAIN GRASS DRIVE, VALRICO, FL, 33594 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2019-04-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-12-04 | RAFIQ, AMAR | - |
| REINSTATEMENT | 2016-12-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-12-04 | 2413 FOUNTAIN GRASS DRIVE, VALRICO, FL 33594 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2014-11-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-06 |
| REINSTATEMENT | 2019-04-08 |
| ANNUAL REPORT | 2017-04-23 |
| REINSTATEMENT | 2016-12-04 |
| ANNUAL REPORT | 2015-04-26 |
| REINSTATEMENT | 2014-11-05 |
| Florida Limited Liability | 2013-12-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
