| Entity Name: | TWO COUSINS INVESTMENTS,LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TWO COUSINS 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: |
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: | 28 Feb 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Oct 2019 (6 years ago) |
| Document Number: | L06000021610 |
| FEI/EIN Number |
20-4402111
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19828 Morden Blush Dr, Lutz, FL, 33558, US |
| Mail Address: | 19828 Morden Blush Dr, Lutz, FL, 33558, US |
| ZIP code: | 33558 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HASAN MARWAN | Managing Member | 19828 MORDEN BLUSH DR, LUTZ, FL, 33558 |
| HASAN SAYED | Managing Member | 1524 SUMMERWOOD DR, BROADVIEW HEIGHTS, OH, 44147 |
| HASAN MARWAN | Agent | 19828 MORDEN BLUSH DR, LUTZ, FL, 33558 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-07 | 19828 Morden Blush Dr, Lutz, FL 33558 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-07 | 19828 Morden Blush Dr, Lutz, FL 33558 | - |
| REINSTATEMENT | 2019-10-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-16 | HASAN, MARWAN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2010-11-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-02-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-04-04 |
| REINSTATEMENT | 2019-10-16 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-03-27 |
| ANNUAL REPORT | 2015-03-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
