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FARHAT INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: FARHAT INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FARHAT INVESTMENTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 03 Sep 2002 (23 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L02000022779
FEI/EIN Number 542072311

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

Address: 2926 Sandy Branch Lane, 2926 Sandy Branch Lane, NEW ADDRESS, JACKSONVILLE, FL, 32257, US
Mail Address: 2926 Sandy Branch Lane, 2926 Sandy Branch Lane, NEW ADDRESS, JACKSONVILLE, FL, 32257, US
ZIP code: 32257
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FARHAT EDWARD J Manager 2926 Sandy Branch Lane, JACKSONVILLE, FL, 32257
FARHAT SAUNDRA H Manager 2926 Sandy Branch Lane, JACKSONVILLE, FL, 32257
COLD KATHLEEN H Agent ONE INDEPENDENT DRIVE, SUITE 2301, JACKSONVILLE, FL, 322025059

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2018-01-22 2926 Sandy Branch Lane, 2926 Sandy Branch Lane, NEW ADDRESS, JACKSONVILLE, FL 32257 -
CHANGE OF MAILING ADDRESS 2018-01-22 2926 Sandy Branch Lane, 2926 Sandy Branch Lane, NEW ADDRESS, JACKSONVILLE, FL 32257 -
REINSTATEMENT 2013-08-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-11
ANNUAL REPORT 2015-01-13
ANNUAL REPORT 2014-01-17
REINSTATEMENT 2013-08-23
ANNUAL REPORT 2011-04-03

Date of last update: 03 May 2025

Sources: Florida Department of State