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RZASASINGH INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: RZASASINGH INVESTMENTS LLC
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: 06 Sep 2005 (20 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: M05000005044
FEI/EIN Number 412024174

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

Address: 117 N. COOPER STREET, OLATHE, KS, 66061
Mail Address: 117 N. COOPER STREET, OLATHE, KS, 66061
Place of Formation: KANSAS

Key Officers & Management

Name Role Address
MUSTAN RASVIR Manager 12605 S. PARKER TERR., OLATHE, KS, 66061
MUSTAN RASVIR Agent 342 VACA RD, KEY LARGO, FL, 33037

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2010-01-06 117 N. COOPER STREET, OLATHE, KS 66061 -
CHANGE OF MAILING ADDRESS 2010-01-06 117 N. COOPER STREET, OLATHE, KS 66061 -

Documents

Name Date
ANNUAL REPORT 2013-01-25
ANNUAL REPORT 2012-01-24
ANNUAL REPORT 2011-01-05
ANNUAL REPORT 2010-01-06
ANNUAL REPORT 2009-04-08
ANNUAL REPORT 2008-02-03
ANNUAL REPORT 2007-01-28
ANNUAL REPORT 2006-04-30
Foreign Limited 2005-09-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State