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FIRST INVESTMENT HOLDING LLC

Company Details

Entity Name: FIRST INVESTMENT HOLDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 15 May 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 19 Oct 2015 (9 years ago)
Document Number: L13000071181
FEI/EIN Number NOT APPLICABLE
Address: 9301 ULMERTON ROAD, LARGO, FL, 33771, US
Mail Address: 9301 ULMERTON ROAD, LARGO, FL, 33771, US
ZIP code: 33771
County: Pinellas
Place of Formation: FLORIDA

Agent

Name Role Address
ALREFAI SANA Agent 9301 ULMERTON ROAD, LARGO, FL, 33771

President

Name Role Address
ALREFAI SANA President 9301 ULMERTON ROAD, LARGO, FL, 33771

Vice President

Name Role Address
ALKOBHA IBRAHIM M Vice President 9301 ULMERTON ROAD, LARGO, FL, 33771

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2016-01-29 ALREFAI, SANA No data
LC AMENDMENT 2015-10-19 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-01-29
LC Amendment 2015-10-19

Date of last update: 01 Feb 2025

Sources: Florida Department of State