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NADEEM IQBAL FLORIDA INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: NADEEM IQBAL FLORIDA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 22 Mar 2016 (9 years ago)
Date of dissolution: 28 Jul 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Jul 2021 (4 years ago)
Document Number: L16000057912
FEI/EIN Number 81-2463439
Address: 5807 MOGO CREEK LN, SUGAR LAND, TX, 77479, US
Mail Address: 5807 MOGO CREEK LN, SUGAR LAND, TX, 77479, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
iqbal nadeem Manager 5807 MOGO CREEK LN, SUGAR LAND, TX, 77479
MARTYNENKO PAVEL Agent 11512 LAKE MEAD AVENUE SUITE 701, JACKSONVLLE, FL, 32256

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-07-28 - -
CHANGE OF PRINCIPAL ADDRESS 2019-03-20 5807 MOGO CREEK LN, SUGAR LAND, TX 77479 -
CHANGE OF MAILING ADDRESS 2019-03-20 5807 MOGO CREEK LN, SUGAR LAND, TX 77479 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-07-28
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-03-10
ANNUAL REPORT 2017-02-21
Florida Limited Liability 2016-03-22

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Date of last update: 01 Aug 2025

Sources: Florida Department of State