| Entity Name: | CHOUEIFATI INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHOUEIFATI 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: |
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: | 02 Apr 2012 (13 years ago) |
| Document Number: | L12000044680 |
| FEI/EIN Number |
45-5047395
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 320 Cortez Rd West, Bradenton, FL, 34207, US |
| Mail Address: | 17701 CURRIE FORD DR, LUTZ, FL, 33558 |
| ZIP code: | 34207 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHOUEIFATI ALINE J | Managing Member | 17701 CURRIE FORD DR, LUTZ, FL, 33558 |
| Choueifati Pierre N | Auth | 17701 CURRIE FORD DR, LUTZ, FL, 33558 |
| CHOUEIFATI ALINE J | Agent | 17701 CURRIE FORD DR, LUTZ, FL, 33558 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-08 | 320 Cortez Rd West, Bradenton, FL 34207 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-01-03 |
| ANNUAL REPORT | 2016-01-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
