| Entity Name: | FEDERAL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 04 Jan 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L06000001127 |
| FEI/EIN Number | 571228591 |
| Address: | 2610 PALM AIRE DR. NORTH, POMPANO BEACH, FL, 33069 |
| Mail Address: | 2125 EAST ATLANTIC BLVD., POMPANO BEACH, FL, 33062 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAMMAN FRED C | Agent | 2125 EAST ATLANTIC BOULEVARD, POMPANO BEACH, FL, 33062 |
| Name | Role | Address |
|---|---|---|
| BAMMAN FRED C | Managing Member | 2125 EAST ATLANTIC BLVD., POMPANO BEACH, FL, 33062 |
| USMAN GHULAM | Managing Member | 480 SOUTH CYPRESS ROAD, POMPANO BEACH, FL, 33060 |
| DIGIORGIO THOMAS H | Managing Member | 24 NE 24TH AVE, POMPANO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-08-15 | 2125 EAST ATLANTIC BOULEVARD, POMPANO BEACH, FL 33062 | No data |
| CHANGE OF MAILING ADDRESS | 2007-08-06 | 2610 PALM AIRE DR. NORTH, POMPANO BEACH, FL 33069 | No data |
| Name | Date |
|---|---|
| Reg. Agent Change | 2007-08-15 |
| ANNUAL REPORT | 2007-04-20 |
| Florida Limited Liability | 2006-01-04 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
