Search icon

BRAHIM'S INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: BRAHIM'S INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BRAHIM'S 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 29 Jan 2010 (15 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 16 Nov 2011 (13 years ago)
Document Number: L10000010973
FEI/EIN Number 203597427

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9520 E. PLUM HARBOR WAY, TAMARAC, FL, 33321
Mail Address: 9520 E. PLUM HARBOR WAY, TAMARAC, FL, 33321
ZIP code: 33321
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTANEDA ADA P Manager 45 Walden Drive SE, Calgary, Al, T2X 06
CASTANEDA MILKA J Manager 9520 E. PLUM HARBOR WAY, TAMARAC, FL, 33321
Brahim Juan Carlos Mr 9520 E Plum Harbor Way, Tamarac, FL, 33321
CASTANEDA MILKA J Agent 9520 E. PLUM HARBOR WAY, TAMARAC, FL, 33321

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2014-01-08 CASTANEDA, MILKA J -
LC AMENDMENT 2011-11-16 - -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-02
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-01-03
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State