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SS INVESTMENT ENTERPRISE LLC - Florida Company Profile

Company Details

Entity Name: SS INVESTMENT ENTERPRISE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SS INVESTMENT ENTERPRISE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 31 Jan 2014 (11 years ago)
Date of dissolution: 22 Jul 2019 (6 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 22 Jul 2019 (6 years ago)
Document Number: L14000017422
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7807 BASNETT CIRCLE, KISSIMMEE, FL, 34747
Mail Address: 113 PONTOTOC PLAZA, AUBURNDALE, FL, 33823-3439
ZIP code: 34747
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LADHA ASHFAQ F.M. Authorized Member 1002 MESK TOWER, DUBAI MARINA TOWERS,, DUBAI, UNITED ARAB EMIRATES
GANDHI ASRA FAROOQ Authorized Member 1002 MESK TOWER, DUBAI MARINA TOWERS, DUBAI MARINA, DU
HARDING BELL INTERNATIONAL, INC. Agent -

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2019-07-22 - DISSOLVED WITH NOTICE
REGISTERED AGENT NAME CHANGED 2015-04-07 HARDING BELL INTERNATIONAL, INC. -
REGISTERED AGENT ADDRESS CHANGED 2015-04-07 113 PONTOTOC PLAZA, AUBURNDALE, FL 33823-3439 -
LC AMENDMENT 2014-03-10 - -

Documents

Name Date
LC Voluntary Dissolution 2019-07-22
ANNUAL REPORT 2018-02-23
ANNUAL REPORT 2017-03-21
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-04-07
LC Amendment 2014-03-10
Florida Limited Liability 2014-01-31

Date of last update: 01 Mar 2025

Sources: Florida Department of State