| Entity Name: | DAZATRINI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAZATRINI 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: |
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: | 26 Apr 2022 (3 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: | L22000198054 |
| FEI/EIN Number |
46-3890670
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 802 DUDLEY AVE S, LEHIGH ACRES, FL, 33974 |
| Mail Address: | 802 DUDLEY AVE S, LEHIGH ACRES, FL, 33974 |
| ZIP code: | 33974 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOHAMMED NIZAM | Authorized Representative | 303 ABBOTT AVE, LEHIGH ACRES, FL, 33936 |
| WENDY FURCAL | Authorized Representative | 802 DUDLEY AVE S, LEHIGH ACRES, FL, 33974 |
| HARRIPERSAD ANIL | Authorized Representative | 7614 NW 40TH ST, CORAL SPRINGS, FL, 33065 |
| MOHAMMED ALEEM D | Manager | 802 DUDLEY AVE, LEHIGH ACRES, FL, 33974 |
| MOHAMMED ALEEM D | Agent | 802 DUDLEY AVE S, LEHIGH ACRES, FL, 33974 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-07-13 |
| Florida Limited Liability | 2022-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
