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HAKEEM INVESTMENTS FLORIDA, LLLP - Florida Company Profile

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Company Details

Entity Name: HAKEEM INVESTMENTS FLORIDA, LLLP
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 01 Mar 1999 (26 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 01 Aug 2006 (19 years ago)
Document Number: A99000000321
FEI/EIN Number 593597583

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

Address: 6800 N. Dale Mabry Hwy., Tampa, FL, 33614, US
Mail Address: 6800 N. Dale Mabry Hwy., Tampa, FL, 33614, US
ZIP code: 33614
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Hakeem Asif K Agent Asif Khan Hakeem, Tampa, FL, 33614

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Fax Number:
813-762-1420
Contact Person:
ASIF HAKEEM
Ownership and Self-Certifications:
Other Minority Owned, Subcontinent Asian American
User ID:
P1509641
Trade Name:
HAKEEM INVESTMENTS FLORIDA LLLP

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
EFN3DDF5HDJ6
CAGE Code:
7KQY6
UEI Expiration Date:
2025-10-04

Business Information

Doing Business As:
HAKEEM INVESTMENTS FLORIDA LLLP
Activation Date:
2024-10-11
Initial Registration Date:
2016-03-07

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2017-04-05 Asif Khan Hakeem, 6800 N. Dale Mabry Hwy., Suite 248, Tampa, FL 33614 -
CHANGE OF PRINCIPAL ADDRESS 2014-04-11 6800 N. Dale Mabry Hwy., Suite 248, Tampa, FL 33614 -
CHANGE OF MAILING ADDRESS 2014-04-11 6800 N. Dale Mabry Hwy., Suite 248, Tampa, FL 33614 -
REGISTERED AGENT NAME CHANGED 2014-04-11 Hakeem, Asif K -
MERGER 2006-08-01 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000058643
LLLP Statement of Qualification 2004-04-19 HAKEEM INVESTMENTS FLORIDA, LLLP -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-13

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Date of last update: 01 Jun 2025

Sources: Florida Department of State