Search icon

HAMDULLAH INVESTMENTS OF SOUTHWEST FLORIDA LLC - Florida Company Profile

Company Details

Entity Name: HAMDULLAH INVESTMENTS OF SOUTHWEST FLORIDA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HAMDULLAH INVESTMENTS OF SOUTHWEST FLORIDA 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: 25 Apr 2014 (11 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L14000067916
FEI/EIN Number APPLIED FOR

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

Address: 2716 55th ter SW, NAPLES, FL, 34116, US
Mail Address: 2716 55th ter SW, NAPLES, FL, 34116, US
ZIP code: 34116
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUSTAFA Abdallah M Manager 2716 55th ter SW, NAPLES, FL, 34116
MUSTAFA QASSAM Authorized Member 2716 55th ter SW, NAPLES, FL, 34116
MUSTAFA ABDALLAH M Agent 2716 55th ter SW, NAPLES, FL, 34116

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2016-11-01 - -
CHANGE OF PRINCIPAL ADDRESS 2016-11-01 2716 55th ter SW, NAPLES, FL 34116 -
REGISTERED AGENT NAME CHANGED 2016-11-01 MUSTAFA, ABDALLAH M -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF MAILING ADDRESS 2015-02-02 2716 55th ter SW, NAPLES, FL 34116 -
REGISTERED AGENT ADDRESS CHANGED 2015-02-02 2716 55th ter SW, Unit b, NAPLES, FL 34116 -

Documents

Name Date
REINSTATEMENT 2016-11-01
ANNUAL REPORT 2015-02-02
Florida Limited Liability 2014-04-25

Date of last update: 02 Jun 2025

Sources: Florida Department of State