| Entity Name: | KASHY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KASHY 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: | 01 Dec 2016 (8 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: | L16000218480 |
| Address: | 3800 US HWY 98 NORTH, 136, LAKELAND, FL, 33809, US |
| Mail Address: | 3800 US HWY 98 NORTH, 136, LAKELAND, FL, 33809, US |
| ZIP code: | 33809 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AYAZ PUNJWANI | President | 225 AUDUBON OAKS DR, APT # 205, LAKELAND, FL, 33809 |
| ABDUL MALIK AMIR ALI | Vice President | 732 WELLINGTON CT, OLDSMAR, FL, 34677 |
| JOHN DOMINIC | Agent | 2400 SE 36TH AVE, OCALA, FL, 34471 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2016-12-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
