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ASRAA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: ASRAA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ASRAA 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: 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: 06 Feb 2012 (13 years ago)
Date of dissolution: 01 May 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 May 2018 (7 years ago)
Document Number: L12000017010
FEI/EIN Number 454485205

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

Address: 3191 S. MILITARY TRAIL, LAKE WORTH, FL, 33463, US
Mail Address: 3191 S. MILITARY TRAIL, LAKE WORTH, FL, 33463, US
ZIP code: 33463
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALAM ASAD Director 3191 S Military Trail, Lake Worth, FL, 33463
HAQ MOHAMMAD I Auth 12441 NW 15th St, PLANTATION, FL, 33323
HAQ MOHAMMAD I Agent 3191 S. MILITARY TRAIL, LAKE WORTH, FL, 33463

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000037903 MILITARY GAS & FOOD EXPIRED 2012-04-20 2017-12-31 - 3191 S MILITARY TRAIL, LAKE WORTH, FL, 33463

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-05-01 - -
REGISTERED AGENT ADDRESS CHANGED 2013-04-29 3191 S. MILITARY TRAIL, LAKE WORTH, FL 33463 -
CHANGE OF PRINCIPAL ADDRESS 2012-04-25 3191 S. MILITARY TRAIL, LAKE WORTH, FL 33463 -
CHANGE OF MAILING ADDRESS 2012-04-25 3191 S. MILITARY TRAIL, LAKE WORTH, FL 33463 -

Documents

Name Date
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-25
ANNUAL REPORT 2013-04-29
Florida Limited Liability 2012-02-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State