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FESTIVAL INVESTMENTS LLC - Florida Company Profile

Company Details

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

FESTIVAL 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: 02 Mar 2015 (10 years ago)
Date of dissolution: 05 Sep 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Sep 2023 (2 years ago)
Document Number: L15000038240
FEI/EIN Number 47-3406517

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

Address: 5471 Wiles Rd, #301, Coconut Creek, FL, 33073, US
Mail Address: 5493 Wiles Rd, Coconut Creek, FL, 33073, US
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NASSIR KASSAM Managing Member 5471 Wiles Rd, Coconut Creek, FL, 33073
KASSAM NASSIR Agent 5471 Wiles Rd, Coconut Creek, FL, 33073

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000057544 BAGEL FOR YOU ACTIVE 2022-05-06 2027-12-31 - 5493 WILES RD SUITE105, COCONUT CREEK, FL, 33073
G15000026825 BAGELS 4 U EXPIRED 2015-03-13 2020-12-31 - 1007 N FEDERAL HWY, FT. LAUDERDALE, FL, 33304

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-09-05 - -
CHANGE OF MAILING ADDRESS 2022-04-25 5471 Wiles Rd, #301, Coconut Creek, FL 33073 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-18 5471 Wiles Rd, #301, Coconut Creek, FL 33073 -
CHANGE OF PRINCIPAL ADDRESS 2021-02-18 5471 Wiles Rd, #301, Coconut Creek, FL 33073 -
REINSTATEMENT 2018-10-18 - -
REGISTERED AGENT NAME CHANGED 2018-10-18 KASSAM, NASSIR -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
LC STMNT OF RA/RO CHG 2017-11-22 - -
LC DISSOCIATION MEM 2017-11-20 - -
LC DISSOCIATION MEM 2017-11-03 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-09-05
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-02-09
REINSTATEMENT 2018-10-18
CORLCRACHG 2017-11-22
CORLCDSMEM 2017-11-20
CORLCDSMEM 2017-11-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State