| Entity Name: | MOAZZAM VENTURES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOAZZAM VENTURES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Mar 2016 (9 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 04 Dec 2017 (7 years ago) |
| Document Number: | L16000046533 |
| FEI/EIN Number |
81-1754556
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7569 TOPIARY AVENUE, BOYNTON BEACH, FL, 33437, US |
| Mail Address: | 7569 TOPIARY AVENUE, BOYNTON BEACH, FL, 33437, US |
| ZIP code: | 33437 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAIM MOAZZAM | Manager | 7569 TOPIARY AVENUE, BOYNTON BEACH, FL, 33437 |
| MOAZZAM FARHEEN | Manager | 7569 TOPIARY AVENUE, BOYNTON BEACH, FL, 33437 |
| NAIM MOAZZAM | Agent | 7569 TOPIARY AVENUE, BOYNTON BEACH, FL, 33437 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2017-12-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-12-04 | NAIM, MOAZZAM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-12-04 | 7569 TOPIARY AVENUE, BOYNTON BEACH, FL 33437 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-03-12 |
| ANNUAL REPORT | 2022-07-19 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-04-10 |
| ANNUAL REPORT | 2019-04-06 |
| ANNUAL REPORT | 2018-03-06 |
| CORLCRACHG | 2017-12-04 |
| ANNUAL REPORT | 2017-03-19 |
| Florida Limited Liability | 2016-03-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
