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NAZA LLC - Florida Company Profile

Company Details

Entity Name: NAZA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

NAZA 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: 06 Oct 2014 (10 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L14000155986
FEI/EIN Number 47-2021445

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

Address: 1590 TROPIC PARK DRIVE, SANFORD, FL 32773
Mail Address: 1590 TROPIC PARK DRIVE, SANFORD, FL 32773
ZIP code: 32773
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PARPIA, ANWAR A Agent 1590 TROPIC PARK DRIVE, SANFORD, FL 32773
PARPIA, ANWARALI M Manager 1736 BILLIE LYNN POINT, SANFORD, FL 32773
DAYA, NADIA H Authorized Member 1736 BILLIE LYNN POINT, SANFORD, FL 32773
DAYA, PIERRE ZAHID H Authorized Member 1736 BILLIE LYNN POINT, SANFORD, FL 32773

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-02-07 1590 TROPIC PARK DRIVE, SANFORD, FL 32773 -
CHANGE OF MAILING ADDRESS 2016-02-07 1590 TROPIC PARK DRIVE, SANFORD, FL 32773 -
REGISTERED AGENT NAME CHANGED 2016-02-07 PARPIA, ANWAR A -
REGISTERED AGENT ADDRESS CHANGED 2016-02-07 1590 TROPIC PARK DRIVE, SANFORD, FL 32773 -

Documents

Name Date
ANNUAL REPORT 2016-02-07
ANNUAL REPORT 2015-03-10
Florida Limited Liability 2014-10-06

Date of last update: 20 Feb 2025

Sources: Florida Department of State