| Entity Name: | FAIZY INVESTMENTS LIMITED LIABILITY COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 18 Apr 2005 (20 years ago) |
| Date of dissolution: | 08 Sep 2020 (5 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 08 Sep 2020 (5 years ago) |
| Document Number: | M05000002096 |
| FEI/EIN Number |
611482086
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 42245 GLASCOCK FIELD DRIVE, APT 301, STERLING, VA, 20166, US |
| Mail Address: | 42245 GLASCOCK FIELD DRIVE, APT 301, STERLING, VA, 20166, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| SAEED KASHAN | Manager | 21621 TRASK PLACE, ASHBURN, VA, 20147 |
| MALIK ABDURRAHMAN | Agent | 9915 SANDALFOOT BLVD APT 409, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-09-25 | 42245 GLASCOCK FIELD DRIVE, APT 301, STERLING, VA 20166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-25 | 42245 GLASCOCK FIELD DRIVE, APT 301, STERLING, VA 20166 | - |
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2011-02-21 | - | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REINSTATEMENT | 2009-09-21 | - | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-04-03 |
| REINSTATEMENT | 2011-02-21 |
| REINSTATEMENT | 2009-09-21 |
| ANNUAL REPORT | 2007-05-20 |
| ANNUAL REPORT | 2006-01-04 |
| Foreign Limited | 2005-04-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
