Search icon

FAZN TRADERS LLC - Florida Company Profile

Company Details

Entity Name: FAZN TRADERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FAZN TRADERS 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: 27 Apr 2020 (5 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L20000114018
FEI/EIN Number 85-0878783

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

Address: 2724 W 74TH TER, HIALEAH, FL, 33016, US
Mail Address: 2724 W 74TH TER, HIALEAH, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAQVI ZARA Authorized Member 2724 W 74TH TER, HIALEAH, FL, 33016
NAQVI ZARA Agent 2724 W 74TH TER, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-10-06 - -
REGISTERED AGENT NAME CHANGED 2021-10-06 NAQVI, ZARA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
REINSTATEMENT 2021-10-06
Florida Limited Liability 2020-04-27

Date of last update: 03 May 2025

Sources: Florida Department of State