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NAHARVILLAHOLDINGSLLC - Florida Company Profile

Company Details

Entity Name: NAHARVILLAHOLDINGSLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NAHARVILLAHOLDINGSLLC 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: 06 Nov 2020 (4 years ago)
Document Number: L20000353274
FEI/EIN Number 85-3939240

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

Address: 177 UNION HILL DRIVE, PONTE VEDRA, FL, 32081, UN
Mail Address: 177 UNION HILL DRIVE, PONTE VEDRA, FL, 32081, UN
ZIP code: 32081
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAQUIB REZA B Manager 177 UNION HILL DRIVE, PONTE VEDRA, FL, 32081
LATIF MUHAIMEEN Manager 52 CAPE MAY AVE, PONTE VEDRA, FL, 32081
REZA RAQUIB Agent 177 UNION HILL DRIVE, PONTE VEDRA, FL, 32081

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-26
ANNUAL REPORT 2021-03-14
Florida Limited Liability 2020-11-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State