| Entity Name: | ALEEM & ARIF INVESTMENTS |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALEEM & ARIF INVESTMENTS 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: |
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: | 27 Jan 2015 (10 years ago) |
| Document Number: | L15000015560 |
| FEI/EIN Number |
47-2923272
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13427 Blue Heron Beach Drive, Tower # 2-1001, Orlando, FL, 32821, US |
| Mail Address: | 13427 Blue Heron Beach Drive, Tower # 2-1001, Orlando, FL, 32821, US |
| ZIP code: | 32821 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERANI NAZLIN | President | 13427 Blue Heron Beach Drive, Orlando, FL, 32821 |
| MERANI MOHAMMED | Manager | 13427 Blue Heron Beach Drive, Orlando, FL, 32821 |
| ARROYO MARIELA | Agent | 8409 N. MILITARY TRAIL, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-27 | 13427 Blue Heron Beach Drive, Tower # 2-1001, Orlando, FL 32821 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-27 | 13427 Blue Heron Beach Drive, Tower # 2-1001, Orlando, FL 32821 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-06 | ARROYO, MARIELA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-06 | 8409 N. MILITARY TRAIL, SUITE # 119, PALM BEACH GARDENS, FL 33410 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-02-20 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-10 |
| AMENDED ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2017-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
