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UMMAHZON WAH LLC - Florida Company Profile

Company Details

Entity Name: UMMAHZON WAH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UMMAHZON WAH 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: 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: 26 Sep 2014 (11 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L14000150788
Address: 12030 CITRUS LEAF DR, GIBSONTON, FL, 33534
Mail Address: 12030 CITRUS LEAF DR, GIBSONTON, FL, 33534
ZIP code: 33534
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIZVI SYED J Chief Executive Officer 12030 CITRUS LEAF DR, GIBSONTON, FL, 33534
BALAGAM FAISAL Manager 6542 N. LE MAI ST, LINCOLN WOOD, IL, 60712
AHMED NASIM Manager 2814 WINGLEWOOD CIR., LUTZ, FL, 33558
RIZVI SYED J Agent 12030 CITRUS LEAF DR, GIBSONTON, FL, 33534

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
Florida Limited Liability 2014-09-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State