| Entity Name: | AL-QASWA UMRAH, HAJJ, & TOURISM (USA), LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AL-QASWA UMRAH, HAJJ, & TOURISM (USA), 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: | 23 Oct 2013 (12 years ago) |
| Document Number: | L13000149541 |
| FEI/EIN Number |
46-3942689
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7538 TERRACE RIVER DR., TAMPA, FL, 33637, US |
| Mail Address: | 7538 TERRACE RIVER DR., TAMPA, FL, 33637, US |
| ZIP code: | 33637 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOTA MOHAMMED | Managing Member | 7538 TERRACE RIVER DR., TAMPA, FL, 33637 |
| MOTA MOHAMMED | Agent | 7538 TERRACE RIVER DR., TAMPA, FL, 33637 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-04-28 | MOTA, MOHAMMED | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-28 | 7538 TERRACE RIVER DR., TAMPA, FL 33637 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 01 May 2025
Sources: Florida Department of State
