| Entity Name: | AFROZA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AFROZA 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: | 27 Jul 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L18000180867 |
| FEI/EIN Number |
83-1403113
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 125 NORTH COMBEE ROAD, LAKELAND, FL, 33801, US |
| Mail Address: | 5384 RIVEROCK RD, LAKELAND, FL, 33809, US |
| ZIP code: | 33801 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HASAN SALIMA | Authorized Member | 5384 RIVERROCK RD, LAKELAND, FL, 33809 |
| Hasan Salima | Agent | 5384 RIVEROCK RD, LAKELAND, FL, 33809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-17 | Hasan, Salima | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-17 | 5384 RIVEROCK RD, LAKELAND, FL 33809 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000552222 | ACTIVE | 1000001008031 | POLK | 2024-08-19 | 2044-08-28 | $ 34,598.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-04-25 |
| Florida Limited Liability | 2018-07-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3532447405 | 2020-05-07 | 0455 | PPP | 125 N Combee Rd, Lakeland, FL, 33801 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5661418507 | 2021-03-01 | 0455 | PPS | 125 NOTH COMBEE ROAD, LAKELAND, FL, 33801 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
