| Entity Name: | HABIB INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HABIB 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: | 11 Sep 2012 (13 years ago) |
| Document Number: | L12000115957 |
| FEI/EIN Number |
46-0972312
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 847 GLOUCHESTER STREET, BOCA RATON, FL, 33487, US |
| Mail Address: | 847 GLOUCHESTER STREET, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HABIB MAGED | Managing Member | 847 GLOUCHESTER STREET, BOCA RATON, FL, 33487 |
| Habib Dalia | Treasurer | 847 GLOUCHESTER STREET, BOCA RATON, FL, 33487 |
| HABIB MAGED | Agent | 847 GLOUCHESTER STREET, BOCA RATON, FL, 33487 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
