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NASHAZ INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: NASHAZ INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NASHAZ 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 10 Jul 2019 (6 years ago)
Document Number: L19000167360
FEI/EIN Number 84-2346759

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 320 SUMMER PLACE LOOP, CLERMONT, FL, 34714
Mail Address: 156 ABBOTT COURT, APARTMENT, SUITE, UNIT ETC. (OPTIONAL), BARTLETT, IL, 60103, US
ZIP code: 34714
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANSARI SHAHED Manager 156 ABBOTT COURT, BARTLETT, IL, 60103
Ansari Nadia Manager 156 ABBOTT COURT, BARTLETT, IL, 60103
ansari shahed Agent 320 summer place loop, clearmont, FL, 34714

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-07-21 ansari, shahed -
REGISTERED AGENT ADDRESS CHANGED 2020-07-21 320 summer place loop, clearmont, FL 34714 -

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-01-08
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-07-21
Florida Limited Liability 2019-07-10

Date of last update: 01 May 2025

Sources: Florida Department of State