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FIRST INVESTMENT HOLDING LLC - Florida Company Profile

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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 (10 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
City: Largo
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

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

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2016-01-29 ALREFAI, SANA -
LC AMENDMENT 2015-10-19 - -

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

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Date of last update: 01 Aug 2025

Sources: Florida Department of State