| Entity Name: | IQBAL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IQBAL 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 Jan 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L18000018151 |
| FEI/EIN Number |
82-4172097
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1401 FLORIDA MALL AVENUE, ORLANDO, FL, 32809, US |
| Mail Address: | 1401 Florida Mall ave, ORLANDO, FL, 32809, US |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IQBAL JAVED | President | 1401 FLORIDA MALL AVENUE, ORLANDO, FL, 32809 |
| IQBAL Javed | Agent | 9076 REFLECTION POINT DRIVE, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-27 | 1401 FLORIDA MALL AVENUE, ORLANDO, FL 32809 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-27 | 1401 FLORIDA MALL AVENUE, ORLANDO, FL 32809 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-27 | IQBAL, Javed | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-27 |
| Florida Limited Liability | 2018-01-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
