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PESHAWAR ASSOCIATES LLC - Florida Company Profile

Company Details

Entity Name: PESHAWAR ASSOCIATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PESHAWAR ASSOCIATES 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: 27 Dec 2021 (3 years ago)
Document Number: L22000003558
FEI/EIN Number 87-4271932

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

Address: 2980 Riverside Dr, Coral Springs, FL, 33065, US
Mail Address: 2980 Riverside Dr, Coral Springs, FL, 33065, US
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENNETT HILARY Auth 2980 Riverside Dr, Coral Springs, FL, 33065
Ullah Shahid Auth 2980 Riverside Dr, Coral Springs, FL, 33065
Ullah Assad Auth 2980 Riverside Dr, Coral Springs, FL, 33065
Farid Umair Auth 2980 Riverside Dr, Coral Springs, FL, 33065
Farid Hamza Auth 2980 Riverside Dr, Coral Springs, FL, 33065
Farid Talha Auth 2980 Riverside Dr, Coral Springs, FL, 33065
ULLAH SHAHID Agent 2980 Riverside Dr, Coral Springs, FL, 33065

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 2980 Riverside Dr, Unit 125, Coral Springs, FL 33065 -
CHANGE OF MAILING ADDRESS 2024-04-29 2980 Riverside Dr, Unit 125, Coral Springs, FL 33065 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 2980 Riverside Dr, Unit 125, Coral Springs, FL 33065 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-01
ANNUAL REPORT 2022-04-10
Florida Limited Liability 2021-12-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State