| Entity Name: | BILLO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BILLO 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: | 21 Jan 2014 (11 years ago) |
| Document Number: | L14000011106 |
| FEI/EIN Number |
46-4871316
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1829 SW 8TH CT, CAPE CORAL, FL, 33991, US |
| Mail Address: | 1829 SW 8TH CT, CAPE CORAL, FL, 33991, US |
| ZIP code: | 33991 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QURESHY SAMINA | Managing Member | 1829 SW 8TH CT, CAPE CORAL, FL, 33991 |
| ALHEBSHI RAMEZ H | Managing Member | 1829 SW 8TH CT, CAPE CORAL, FL, 33991 |
| AL-HEBSHI RAZEN | Managing Member | 1829 SW 8TH CT, CAPE CORAL, FL, 33991 |
| QURESHY SAMINA | Agent | 1829 SW 8TH CT, CAPE CORAL, FL, 33991 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-18 | 1829 SW 8TH CT, CAPE CORAL, FL 33991 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-18 | 1829 SW 8TH CT, CAPE CORAL, FL 33991 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-18 | 1829 SW 8TH CT, CAPE CORAL, FL 33991 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-03-20 |
| ANNUAL REPORT | 2020-05-05 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-03-18 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-03-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
