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DIRTY PAKI LINGERIE LLC - Florida Company Profile

Company Details

Entity Name: DIRTY PAKI LINGERIE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIRTY PAKI LINGERIE 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 Nov 2014 (10 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L14000182631
FEI/EIN Number 47-2442366

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

Address: 3544 NW 88TH TERRACE, GAINESVILLE, FL, 32606, US
Mail Address: 3544 NW 88TH TERRACE, GAINESVILLE, FL, 32606, US
ZIP code: 32606
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZAWAHRY IMAN Manager 3544 NW 88TH TERRACE, GAINESVILLE, FL, 32606
FATIMA AIZZAH Manager 1175 YORK AVENUE APT 4K, NEW YORK, NY, 10065
LEGALINC CORPORATE SERVICES INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-12-05 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
LC AMENDMENT 2014-12-11 - -

Documents

Name Date
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-03-25
LC Amendment 2014-12-11
Florida Limited Liability 2014-11-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State