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A & Y REAL ESTATE HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: A & Y REAL ESTATE HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

A & Y REAL ESTATE HOLDINGS, 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: 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: 09 May 2014 (11 years ago)
Last Event: LC STMNT CORR
Event Date Filed: 09 Jun 2014 (11 years ago)
Document Number: L14000075922
FEI/EIN Number 47-1019940

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

Address: 1996 SW 166TH AVE, MIRAMAR, FL, 33027, US
Mail Address: 1996 SW 166TH AVE, MIRAMAR, FL, 33027, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ELGHOUL RASHID Authorized Member 1996 SW 166TH AVE, MIRAMAR, FL, 33027
SALEH EMAD Manager 19361 SW 69TH ST, FORT LAUDERDALE, FL, 33332
Elghoul Rashid Agent 1996 SW 166TH AVE, MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-24 1996 SW 166TH AVE, MIRAMAR, FL 33027 -
CHANGE OF MAILING ADDRESS 2023-02-24 1996 SW 166TH AVE, MIRAMAR, FL 33027 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-24 1996 SW 166TH AVE, MIRAMAR, FL 33027 -
REGISTERED AGENT NAME CHANGED 2015-02-27 Elghoul , Rashid -
LC STMNT CORR 2014-06-09 - -

Documents

Name Date
ANNUAL REPORT 2024-03-06
AMENDED ANNUAL REPORT 2023-05-08
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-04-22
ANNUAL REPORT 2016-04-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State