| Entity Name: | ARHAM INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ARHAM 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: | 29 Jun 2010 (15 years ago) |
| Document Number: | L10000069221 |
| FEI/EIN Number |
27-2947703
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 13234 TELECOM DR, TAMPA, FL, 33637, US |
| Address: | 13234 TELECOM DRIVE, TAMPA, FL, 33637 |
| ZIP code: | 33637 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 98450024CEB15A1B3C06 | L10000069221 | US-FL | GENERAL | ACTIVE | 2010-06-29 | |||||||||||||||||||
|
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| Legal | 13234 TELECOM DRIVE, TAMPA, US-FL, US, 33637 |
| Headquarters | 13234 TELECOM DRIVE, TAMPA, US-FL, US, 33637 |
Registration details
| Registration Date | 2022-05-02 |
| Last Update | 2024-05-02 |
| Status | LAPSED |
| Next Renewal | 2024-05-02 |
| LEI Issuer | 529900T8BM49AURSDO55 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L10000069221 |
| Name | Role | Address |
|---|---|---|
| JAIN SEEMA | Managing Member | 13234 TELECOM DR, TAMPA, FL, 33637 |
| AXIOM BUSINESS CONSULTING, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-02-12 | Axiom Business Consulting | - |
| CHANGE OF MAILING ADDRESS | 2013-02-07 | 13234 TELECOM DRIVE, TAMPA, FL 33637 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-01 | 13234 TELECOM DRIVE, TAMPA, FL 33637 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-01 | 13234 TELECOM DRIVE, TAMPA, FL 33637 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-01-12 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-02-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
