Entity Name: | PHARAOHS INVESTMENT GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
PHARAOHS INVESTMENT GROUP 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: |
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: | 31 Jan 2006 (19 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 07 Oct 2019 (6 years ago) |
Document Number: | L06000011221 |
FEI/EIN Number |
204350845
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 207 POINCIANIA DRIVE, SUNNY ISLES BEACH, FL, 33160, US |
Mail Address: | 207 POINCIANIA DRIVE, SUNNY ISLES BEACH, FL, 33160, US |
ZIP code: | 33160 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ELBIALI ALAA | Managing Member | 207 POINCIANA ISLAND, SUNNY ISLES, FL, 33160 |
PERLMAN MARK ESQ. | Agent | 4651 SHERIDAN STREET, SUITE 200, HOLLYWOOD, FL, 33024 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2019-10-07 | 4651 SHERIDAN STREET, SUITE 200, HOLLYWOOD, FL 33024 | - |
LC AMENDMENT | 2019-10-07 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-10-07 | 207 POINCIANIA DRIVE, SUNNY ISLES BEACH, FL 33160 | - |
CHANGE OF MAILING ADDRESS | 2019-10-07 | 207 POINCIANIA DRIVE, SUNNY ISLES BEACH, FL 33160 | - |
REGISTERED AGENT NAME CHANGED | 2019-10-07 | PERLMAN, MARK, ESQ. | - |
REINSTATEMENT | 2017-04-17 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
REINSTATEMENT | 2010-05-14 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-24 |
ANNUAL REPORT | 2023-03-13 |
ANNUAL REPORT | 2022-03-10 |
ANNUAL REPORT | 2021-03-15 |
ANNUAL REPORT | 2020-04-09 |
LC Amendment | 2019-10-07 |
ANNUAL REPORT | 2019-04-26 |
ANNUAL REPORT | 2018-04-30 |
REINSTATEMENT | 2017-04-17 |
ANNUAL REPORT | 2015-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State