| Entity Name: | NADEEM IQBAL FLORIDA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NADEEM IQBAL FLORIDA INVESTMENTS 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: |
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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| 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 | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
