Entity Name: | SONY AND KASHIF LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SONY AND KASHIF 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 May 2017 (8 years ago) |
Date of dissolution: | 29 Jan 2019 (6 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 29 Jan 2019 (6 years ago) |
Document Number: | L17000112433 |
FEI/EIN Number |
82-1634762
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7808 MAYWOOD CREST DRIVE, WEST PALM BEACH, FL, 33412 |
Mail Address: | 7808 MAYWOOD CREST DRIVE, WEST PALM BEACH, FL, 33412 |
ZIP code: | 33412 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
NEMAT SHAHNILA | Manager | 7808 MAYWOOD CREST DRIVE, WEST PALM BEACH, FL, 33412 |
KASHIF UL HAQUE MOHAMMAD | Manager | 9855 NORTH CROOK LANE, TUCSON, AZ, 85742 |
NEMAT SHAHNILA | Agent | 7808 MAYWOOD CREST DRIVE, WEST PALM BEACH, FL, 33412 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2019-01-29 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2019-01-29 |
ANNUAL REPORT | 2018-03-29 |
Florida Limited Liability | 2017-05-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State