| Entity Name: | AL YASMEIN 96000 INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AL YASMEIN 96000 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: | 10 Aug 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: | L12000103173 |
| FEI/EIN Number |
46-0785667
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7031 MONTERON LANE, TAMPA, FL, 33625, US |
| Mail Address: | 7031 MONTERON LANE, TAMPA, FL, 33625, US |
| ZIP code: | 33625 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NASHAGH MAROUF A | Managing Member | 7031 MONTERON LANE, TAMPA, FL, 33625 |
| NASHAGH GHADA | Manager | 7031 MONTERON LANE, TAMPA, FL, 33625 |
| NASHAGH MAROUF A | Agent | 7031 MONTERON LANE, TAMPA, FL, 33625 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-30 |
| Florida Limited Liability | 2012-08-10 |
Date of last update: 02 May 2025
Sources: Florida Department of State
