| Entity Name: | NAGJI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NAGJI 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. |
| 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: | 07 Sep 2021 (4 years ago) |
| Document Number: | L21000397079 |
| FEI/EIN Number |
88-3988643
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 414 S OREGON AVENUE, TAMPA, FL, 33606, US |
| Mail Address: | 414 S OREGON AVENUE, TAMPA, FL, 33606, US |
| ZIP code: | 33606 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAGJI ANAYAT | Manager | 414 S OREGON AVENUE, TAMPA, FL, 33606 |
| Mannix Joshua | Manager | 4044 38th Ave S, St. Petersburg, FL, 33711 |
| VALJI ZULFIKAR MCFO | Agent | 824 CHRISTINA CIRCLE, OLDSMAR, FL, 34677 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000160528 | DJ SMOKE SHOP | ACTIVE | 2022-12-28 | 2027-12-31 | - | 3803 34TH ST S, SAINT PETERSBURG, FL, 33711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-23 | 414 S OREGON AVENUE, TAMPA, FL 33606 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-23 | VALJI, ZULFIKAR M, CFO | - |
| CHANGE OF MAILING ADDRESS | 2022-03-23 | 414 S OREGON AVENUE, TAMPA, FL 33606 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-09 |
| AMENDED ANNUAL REPORT | 2022-10-07 |
| ANNUAL REPORT | 2022-03-23 |
| Florida Limited Liability | 2021-09-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
