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FAIAZ INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: FAIAZ INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FAIAZ 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.
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: 10 May 2016 (9 years ago)
Date of dissolution: 18 May 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 May 2022 (3 years ago)
Document Number: L16000091509
FEI/EIN Number 81-2699985

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

Address: 6613 JOHN ALDEN WAY, ORLANDO, FL, 32818, US
Mail Address: 6613 JOHN ALDEN WAY, ORLANDO, FL, 32818, US
ZIP code: 32818
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOHAMED BIBI S Manager 6613 JOHN ALDEN WAY, ORLANDO, FL, 32818
MOHAMED IMTIAZ Manager 6613 JOHN ALDEN WAY, ORLANDO, FL, 32818
MOHAMED BIBI S Agent 6613 JOHN ALDEN WAY, ORLANDO, FL, 32818

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000050904 RAPID LUBE ACTIVE 2016-05-20 2026-12-31 - 6613 JOHN ALDEN WAY, ORLANDO, FL, 32818

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-05-18 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-14 6613 JOHN ALDEN WAY, ORLANDO, FL 32818 -
CHANGE OF MAILING ADDRESS 2020-01-14 6613 JOHN ALDEN WAY, ORLANDO, FL 32818 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-14 6613 JOHN ALDEN WAY, ORLANDO, FL 32818 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-05-18
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-10
Florida Limited Liability 2016-05-10

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3541.67
Total Face Value Of Loan:
3541.67
Date:
2020-04-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
38500.00
Total Face Value Of Loan:
153800.00

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3541.67
Current Approval Amount:
3541.67
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3564.18

Motor Carrier Census

DBA Name:
RAPID LUBEFAIFAR CARIBBEAN SHIPPING AND COURIER CORP
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2021-05-19
Operation Classification:
Auth. For Hire, Private(Property)
power Units:
1
Drivers:
2
Inspections:
0
FMCSA Link:

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Date of last update: 03 Jun 2025

Sources: Florida Department of State