| Entity Name: | YA HABIBI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
YA HABIBI 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: | 09 Feb 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L10000015138 |
| Address: | 4744 GOLDEN GATE PARKWAY, NAPLES, FL, 34116 |
| Mail Address: | 11845 COLLIER BLVD, NAPLES, FL, 34116 |
| ZIP code: | 34116 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUSTAFA EKHLAS | Manager | 4744 GOLDEN GATE PARKWAY, NAPLES, FL, 34116 |
| MUSTAFA EKHLAS | Agent | 11845 COLLIER BLVD, NAPLES, FL, 34116 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000013282 | SHOP RITE MEATS & GROCIERS | EXPIRED | 2010-02-10 | 2015-12-31 | - | 11845 COLLIER BLVD, NAPLES, FL, 34116 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2010-02-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
