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AZA PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: AZA PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AZA PROPERTIES, 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 May 2015 (10 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L15000079996
FEI/EIN Number NOT APPLICABLE

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

Address: 221 KILLINGTON WY, ORLANDO, FL, 32835, US
Mail Address: 221 KILLINGTON WY, ORLANDO, FL, 32835, US
ZIP code: 32835
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GHANIE ZULFICAR Manager 1115 MARNIE RIDGE CT, KISSIMMEE, FL, 34747
GHANIE ARSHENA Manager 361 SPRING LEAP CIR, WINTER GARDEN, FL, 34787
GHANIE MARYANN A Manager 221 KILLINGTON WY, ORLANDO, FL, 32835
Ghanie Zulficar Agent 221 Killington Way, Orlando, FL, 32835

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT NAME CHANGED 2016-04-28 Ghanie, Zulficar -
REGISTERED AGENT ADDRESS CHANGED 2016-04-28 221 Killington Way, Orlando, FL 32835 -

Documents

Name Date
ANNUAL REPORT 2016-04-28
Florida Limited Liability 2015-05-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State