| Entity Name: | YASEEN AND AQSA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
YASEEN AND AQSA 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: | 07 May 2008 (17 years ago) |
| Document Number: | L08000045995 |
| FEI/EIN Number |
262569440
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 802 RED ASH CT, SEFFNER, FL, 33584, US |
| Mail Address: | 802 RED ASH CT, SEFFNER, FL, 33584, US |
| ZIP code: | 33584 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QURESHI ANIQUE A | Manager | 802 RED ASH CT, SEFFNER, FL, 33584 |
| QURESHI MUSARRAT | Manager | 802 RED ASH CT, SEFFNER, FL, 33584 |
| QURESHI ANIQUE A | Agent | 802 RED ASH CT, SEFFNER, FL, 33584 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-07 | 802 RED ASH CT, SEFFNER, FL 33584 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-07 | 802 RED ASH CT, SEFFNER, FL 33584 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-11 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-03-04 |
| ANNUAL REPORT | 2017-01-14 |
| ANNUAL REPORT | 2016-04-11 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
