| Entity Name: | ILMAN NAFIYA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 09 Jul 2024 (10 months ago) |
| Document Number: | N24000008213 |
| Address: | 7511 COQUINA DR, NORTH BAY VILLAGE, FL, 33141, US |
| Mail Address: | 139 RUTLAND AVE, SLOAN, NY, 14212, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABDULLAH MOHAMMAD Z | President | 139 RUTLAND AVE, SLOAN, NY, 14212 |
| HOSSAIN MOSTAFA K | Vice President | 826 NE 199TH ST #204, MIAMI, FL, 33179 |
| ALAM MD F | Secretary | 484 NW 165 ST APT A616, MIAMI, FL, 33169 |
| HOSSAIN MOSTAFA K | Agent | 826 NE 199TH ST, MIAMI, FL, 33179 |
| Name | Date |
|---|---|
| Domestic Non-Profit | 2024-07-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
