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QURESHI FAMILY INVESTMENTS, LLC - Florida Company Profile

Company Details

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

QURESHI FAMILY 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: 26 Jul 2005 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Sep 2022 (2 years ago)
Document Number: L05000073651
FEI/EIN Number 412191953

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

Address: 6221 W. ATLANTIC BLVD, MARGATE, FL, 33063, US
Mail Address: 6221 W. ATLANTIC BLVD, MARGATE, FL, 33063, US
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
hyman rob Agent 110 SE 6TH ST, FT LAUDERDALE, FL, 33301
PINS INVESTMENT GROUPS LLC Managing Member 6221 W. ATLANTIC BLVD, MARGATE, FL, 33063

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-09-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2021-05-01 hyman, rob -
REGISTERED AGENT ADDRESS CHANGED 2021-05-01 110 SE 6TH ST, FLOOR 17, FT LAUDERDALE, FL 33301 -
CHANGE OF PRINCIPAL ADDRESS 2013-04-29 6221 W. ATLANTIC BLVD, MARGATE, FL 33063 -
CHANGE OF MAILING ADDRESS 2013-04-29 6221 W. ATLANTIC BLVD, MARGATE, FL 33063 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-27
REINSTATEMENT 2022-09-26
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State