Entity Name: | FAID INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
FAID 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: |
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: | 19 Apr 2013 (12 years ago) |
Date of dissolution: | 24 Sep 2021 (3 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2021 (3 years ago) |
Document Number: | L13000057442 |
FEI/EIN Number |
38-3905347
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5680 Highway 6, Missouri City, TX, 77459, US |
Mail Address: | 5680 Highway 6, Missouri City, TX, 77459, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ALSHAMMARI YAZEED | Managing Member | 5680 Highway 6, Missouri City, TX, 77459 |
ALSHAMMARI YAZEED MDr. | Agent | 444 Brickell Avenue, Miami, FL, 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
REGISTERED AGENT NAME CHANGED | 2019-04-29 | ALSHAMMARI, YAZEED MAZYAD, Dr. | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 444 Brickell Avenue, Suite 51-372, Miami, FL 33131 | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-08-31 | 5680 Highway 6, Suite 396, Missouri City, TX 77459 | - |
CHANGE OF MAILING ADDRESS | 2016-08-31 | 5680 Highway 6, Suite 396, Missouri City, TX 77459 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2020-06-14 |
ANNUAL REPORT | 2019-04-29 |
ANNUAL REPORT | 2018-04-30 |
ANNUAL REPORT | 2017-04-30 |
ANNUAL REPORT | 2016-08-31 |
ANNUAL REPORT | 2015-09-04 |
ANNUAL REPORT | 2014-04-19 |
Florida Limited Liability | 2013-04-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State