| 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. |
| 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 |
| 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 | - |
| 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 | - | - |
| 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
