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8315 BROADWAY, LLC - Florida Company Profile

Branch

Company Details

Entity Name: 8315 BROADWAY, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 31 Jul 2014 (11 years ago)
Branch of: 8315 BROADWAY, LLC, NEW YORK (Company Number 2503962)
Last Event: REINSTATEMENT
Event Date Filed: 13 Oct 2022 (3 years ago)
Document Number: M14000005447
FEI/EIN Number 20-5438586

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

Address: C/O RAZA ASSOCIATES INC, 3740 75TH STREET, JACKSON HEIGHTS, NY, 11372, US
Mail Address: C/O RAZA ASSOCIATES INC, 3740 75TH STREET, JACKSON HEIGHTS, NY, 11372, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
MAHBUB MOHAMMAD Member 1885 VIA LAGO DR, LAKELAND, FL, 33810
MANNAN SHARMIN Member 8322 DONGAN AVENUE, ELMHURST, NY, 11373
Mahbub Nasrin Member 1885 Via Lago Dr, Lakeland, FL, 33810
RAZA ASSOCIATES INC Agent 3740 75TH STREET, JACKSON HEIGHTS, FL, 11372

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-10-13 - -
REVOKED FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2020-10-01 - -
REVOKED FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2018-03-09 3740 75TH STREET, SUB LEVEL, JACKSON HEIGHTS, FL 11372 -
CHANGE OF MAILING ADDRESS 2018-03-09 C/O RAZA ASSOCIATES INC, 3740 75TH STREET, SUB LEVEL, JACKSON HEIGHTS, NY 11372 -
REGISTERED AGENT NAME CHANGED 2018-03-09 RAZA ASSOCIATES INC -
CHANGE OF PRINCIPAL ADDRESS 2018-03-09 C/O RAZA ASSOCIATES INC, 3740 75TH STREET, SUB LEVEL, JACKSON HEIGHTS, NY 11372 -
LC AMENDMENT 2016-11-28 - -
LC STMNT OF RA/RO CHG 2016-11-07 - -

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-01-26
REINSTATEMENT 2022-10-13
ANNUAL REPORT 2021-06-24
REINSTATEMENT 2020-10-01
AMENDED ANNUAL REPORT 2019-06-27
ANNUAL REPORT 2019-06-24
AMENDED ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-03-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State