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MOURAD INVESTMENTS, LLC - Florida Company Profile

Company Details

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

MOURAD 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: 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: 04 Sep 2002 (23 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 01 Dec 2022 (2 years ago)
Document Number: L02000022827
FEI/EIN Number 431972997

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

Address: 19111 Collins Ave, Unit 1004, Sunny Isles Beach, FL, 33160, US
Mail Address: PO BOX 226197, Miami, FL, 33131, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOURAD BASSAM Managing Member P.O. BOX 226197, MIAMI, FL, 33131
BML GLOBAL, INC. Managing Member -
BML GLOBAL, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-03-28 19111 COLLINS AVE, UNIT 1004, SUNNY ISLES BEACH, FL 33160 -
CHANGE OF PRINCIPAL ADDRESS 2024-03-28 19111 Collins Ave, Unit 1004, Sunny Isles Beach, FL 33160 -
CHANGE OF MAILING ADDRESS 2023-01-27 19111 Collins Ave, Unit 1004, Sunny Isles Beach, FL 33160 -
LC AMENDMENT 2022-12-01 - -
REGISTERED AGENT NAME CHANGED 2010-05-25 BML GLOBAL, INC -
LC AMENDMENT 2007-10-09 - -
CANCEL ADM DISS/REV 2005-10-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-01-27
LC Amendment 2022-12-01
ANNUAL REPORT 2022-04-03
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-04-11
ANNUAL REPORT 2019-04-07
ANNUAL REPORT 2018-04-07
ANNUAL REPORT 2017-02-27
ANNUAL REPORT 2016-02-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State