| Entity Name: | MOUHAFFEL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOUHAFFEL 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: | 15 Nov 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | L13000160670 |
| FEI/EIN Number |
46-4115372
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5970 SW 135th TER, pinecrest, FL, 33156, US |
| Mail Address: | 5970 SW 135th TER, pinecrest, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOUHAFFEL KASSIS WASSIM OMAR | Manager | 5970 SW 135th TER, pinecrest, FL, 33156 |
| MOUHAFFEL KASSIS WASSIM OMAR | Agent | 5970 SW 135th TER, pinecrest, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-20 | 5970 SW 135th TER, pinecrest, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-12-10 | 5970 SW 135th TER, pinecrest, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2021-12-10 | 5970 SW 135th TER, pinecrest, FL 33156 | - |
| REINSTATEMENT | 2016-04-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-07 | MOUHAFFEL KASSIS, WASSIM OMAR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-02 |
| AMENDED ANNUAL REPORT | 2017-12-05 |
| ANNUAL REPORT | 2017-05-17 |
| AMENDED ANNUAL REPORT | 2016-10-05 |
| REINSTATEMENT | 2016-04-07 |
Date of last update: 01 May 2025
Sources: Florida Department of State
