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  5. CARIZ REAL ESTATE HOLDINGS, LLC

CARIZ REAL ESTATE HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: CARIZ REAL ESTATE HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARIZ REAL ESTATE HOLDINGS, 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: 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: 30 Aug 2019 (6 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: L19000215819
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4855 HIBBS GROVE TERRACE, COOPER CITY, FL, 33330
Mail Address: 4855 HIBBS GROVE TERRACE, COOPER CITY, FL, 33330
ZIP code: 33330
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BHAILA RIZWAN Chief Executive Officer 4855 HIBBS GROVE TERRACE, COOPER CITY, FL, 33330
BHAILA ZULEKHA Auth 4855 HIBBS GROVE TERRACE, COOPER CITY, FL, 33330
BHAILA RAZZAK Auth 4855 HIBBS GROVE TERRACE, COOPER CITY, FL, 33330
BHAILA MUNEEZA Co 4855 HIBBS GROVE TERRACE, COOPER CITY, FL, 33330
BHAILA MUNEEZA Treasurer 4855 HIBBS GROVE TERRACE, COOPER CITY, FL, 33330
BHAILA REHAN Trustee 4855 HIBBS GROVE TERRACE, COOPER CITY, FL, 33330
Bhaila Rizwan Agent 4855 Hibbs Grove Terrace, Cooper City, FL, 33330

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2020-03-16 Bhaila, Rizwan -
REGISTERED AGENT ADDRESS CHANGED 2020-03-16 4855 Hibbs Grove Terrace, Cooper City, FL 33330 -

Documents

Name Date
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-03-16
Florida Limited Liability 2019-08-30

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BHAILA ZULEKHA

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BHAILA RAZZAK

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BHAILA MUNEEZA

MI MONO LLC - Inactive
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THREE BROTHERS INVESTMENT GROUP, LLC - Active
Florida Limited Liability Co. (2008 )
RAYTAN, LLC - Active
Florida Limited Liability Co. (2010 )
TEXPERTS U.S.A., INC. - Active
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UPTOWN PROPERTIES, LLC - Active
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BHAILA REHAN

THREE BROTHERS INVESTMENT GROUP, LLC - Active
Florida Limited Liability Co. (2008 )
RAYTAN, LLC - Active
Florida Limited Liability Co. (2010 )
TEXPERTS U.S.A., INC. - Active
Domestic Profit (2005 )
UPTOWN PROPERTIES, LLC - Active
Florida Limited Liability Co. (2009 )
GA MOUNTAIN HOLDINGS, LLC - Active
Florida Limited Liability Co. (2015 )
WORLD DEVELOPMENT GROUP, LLC - Inactive
Florida Limited Liability Co. (2019 - 2024)

Companies related by address

No other companies in our directory share the same address as CARIZ REAL ESTATE HOLDINGS, LLC

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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