| Entity Name: | FAWZY AQUACULTURE, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FAWZY AQUACULTURE, L.L.C. 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: | 01 Jun 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L06000057651 |
| FEI/EIN Number |
260509470
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2224 HERITAGE GREENS DRIVE, NAPLES, FL, 34119, US |
| Mail Address: | 2224 HERITAGE GREENS DRIVE, NAPLES, FL, 34119, US |
| ZIP code: | 34119 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAWZY ASHRAF | Managing Member | 2224 HERITAGE GREENS DRIVE, NAPLES, FL, 34119 |
| FAWZY ASHRAF | Agent | 2224 HERITAGE GREENS DRIVE, NAPLES, FL, 34119 |
| PREMIER TRUST INC. | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| PENDING REINSTATEMENT | 2014-04-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| LC AMENDMENT | 2008-09-12 | - | - |
| LC AMENDMENT | 2008-09-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-08-22 | 2224 HERITAGE GREENS DRIVE, NAPLES, FL 34119 | - |
| CHANGE OF MAILING ADDRESS | 2008-08-22 | 2224 HERITAGE GREENS DRIVE, NAPLES, FL 34119 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-17 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-09-18 |
| LC Amendment | 2008-09-12 |
| LC Amendment | 2008-09-11 |
| ANNUAL REPORT | 2008-09-08 |
| ANNUAL REPORT | 2008-08-22 |
| ANNUAL REPORT | 2007-07-11 |
| Florida Limited Liability | 2006-06-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
