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YARAB INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: YARAB INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

YARAB 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.
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: 01 May 2014 (11 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L14000070617
FEI/EIN Number 46-1840010

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

Address: 291 CLEVELAND AVENUE, LARGO, FL, 33770, US
Mail Address: 291 CLEVELAND AVENUE, LARGO, FL, 33770, US
ZIP code: 33770
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAGAB ASHRAF Manager 291 CLEVELAND AVENUE, LARGO, FL, 33770
MEKAWY YASMINE Manager 291 CLEVELAND AVENUE, LARGO, FL, 33770
RAGAB DALIA Manager 291 CLEVELAND AVENUE, LARGO, FL, 33770
Ragab Ashraf ADr. Agent 291 CLEVELAND AVENUE, LARGO, FL, 33770

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT NAME CHANGED 2015-01-29 Ragab, Ashraf A, Dr. -
REGISTERED AGENT ADDRESS CHANGED 2015-01-29 291 CLEVELAND AVENUE, LARGO, FL 33770 -

Documents

Name Date
ANNUAL REPORT 2015-01-29
Florida Limited Liability 2014-05-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State