| Entity Name: | GHANI INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GHANI INVESTMENT 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: | 02 May 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: | L18000107048 |
| FEI/EIN Number |
82-5416955
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11479 BLUE VIOLET LN, royal palm beach, FL, 33411, US |
| Mail Address: | 11479 BLUE VIOLET LN, royal palm beach, FL, 33411, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARD DAMON BUSINESS SERVICES, LLC | Agent | - |
| CHOUDHRY LABEED A | MBMR | 4420 BEACON CIRCLE, WEST PALM BEACH, FL, 33407 |
| CHOUDHRY MUZAFFAR I | MBMR | 4420 BEACON CIRCLE, WEST PALM BEACH, FL, 33407 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-08 | 11479 BLUE VIOLET LN, royal palm beach, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-08 | 11479 BLUE VIOLET LN, royal palm beach, FL 33411 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-08 |
| Florida Limited Liability | 2018-05-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
