| Entity Name: | MARHABA INVESTMENTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARHABA 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: | 18 Dec 2009 (15 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L09000120376 |
| FEI/EIN Number |
271615250
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12027 AUTUMN FERN LANE, ORLANDO, FL, 32827, US |
| Mail Address: | 12027 AUTUMN FERN LANE, ORLANDO, FL, 32827, US |
| ZIP code: | 32827 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KASHIF MEHWISH | Manager | 12027 AUTUMN FERN LANE, ORLANDO, FL, 32827 |
| KASHIF MEHWISH | Agent | 12027 AUTUMN FERN LANE, ORLANDO, FL, 32827 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-29 | 12027 AUTUMN FERN LANE, ORLANDO, FL 32827 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-29 | 12027 AUTUMN FERN LANE, ORLANDO, FL 32827 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-29 | 12027 AUTUMN FERN LANE, ORLANDO, FL 32827 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-18 | KASHIF, MEHWISH | - |
| REINSTATEMENT | 2018-02-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-04-18 |
| REINSTATEMENT | 2018-02-21 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-02-22 |
| ANNUAL REPORT | 2014-03-17 |
| ANNUAL REPORT | 2013-01-14 |
| ANNUAL REPORT | 2012-08-06 |
| ANNUAL REPORT | 2011-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
