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NADIA, LLC - Florida Company Profile

Company Details

Entity Name: NADIA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NADIA, 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: 10 Feb 2023 (2 years ago)
Document Number: L23000076318
FEI/EIN Number 92-2905873

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

Address: 2194 Pinta Ave, Spring Hill, FL, 34609, US
Mail Address: 5947 Royal Ann Dr, San Jose, CA, 95129, US
ZIP code: 34609
County: Hernando
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TERKAWI ABDULLAH S President 5947 Royal Ann Dr, San Jose, CA, 95129
ALASFAR ESRAA M Vice President 5947 Royal Ann Dr, San Jose, CA, 95129
TERKAWI ABDULLAH S Agent 5947 Royal Ann Dr, SAN JOSE, FL, 95129

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-11 2194 Pinta Ave, Spring Hill, FL 34609 -
CHANGE OF MAILING ADDRESS 2024-02-11 2194 Pinta Ave, Spring Hill, FL 34609 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-11 5947 Royal Ann Dr, SAN JOSE, FL 95129 -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-02-11
Florida Limited Liability 2023-02-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State