| Entity Name: | FEDERAL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FEDERAL 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. |
| 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: | 04 Jan 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L06000001127 |
| FEI/EIN Number |
571228591
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | 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 |
| BAMMAN FRED C | Agent | 2125 EAST ATLANTIC BOULEVARD, POMPANO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-08-15 | 2125 EAST ATLANTIC BOULEVARD, POMPANO BEACH, FL 33062 | - |
| CHANGE OF MAILING ADDRESS | 2007-08-06 | 2610 PALM AIRE DR. NORTH, POMPANO BEACH, FL 33069 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2007-08-15 |
| ANNUAL REPORT | 2007-04-20 |
| Florida Limited Liability | 2006-01-04 |
Date of last update: 03 May 2025
Sources: Florida Department of State
