| Entity Name: | WASSEF INVESTMENT, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WASSEF INVESTMENT, 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 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L12000019185 |
| FEI/EIN Number |
45-4679988
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1812 AUDREY DRIVE, CLEARWATER, FL, 33759 |
| Mail Address: | 1812 AUDREY DRIVE, CLEARWATER, FL, 33759 |
| ZIP code: | 33759 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WASSEF RAFEK N | Managing Member | 1812 AUDREY DRIVE, CLEARWATER, FL, 33759 |
| WASSEF SOHAIR P | Managing Member | 1812 AUDREY DRIVE, CLEARWATER, FL, 33759 |
| WASSEF RAMY | Managing Member | 1812 AUDREY DRIVE, CLEARWATER, FL, 33759 |
| WASSEF NAGY | Managing Member | 1812 AUDREY DRIVE, CLEARWATER, FL, 33759 |
| WASSEF RAFEK N | Agent | 1812 AUDREY DRIVE, CLEARWATER, FL, 33759 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-25 |
| Florida Limited Liability | 2012-02-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
