| Entity Name: | AGHABY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AGHABY, 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. |
| 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: | 26 May 2015 (10 years ago) |
| Document Number: | L15000092350 |
| FEI/EIN Number |
47-4151851
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 335 21ST COURT SW, VERO BEACH, FL, 32962 |
| Mail Address: | 335 21ST COURT SW, VERO BEACH, FL, 32962 |
| ZIP code: | 32962 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAWADROUS HANY | Authorized Member | 335 21ST COURT SW, VERO BEACH, FL, 32962 |
| LOKA AMIR | Authorized Member | 16 ENGLISH IVY LANE, LAKE GROVE, NY, 11755 |
| GAD AMIR | Authorized Member | 2190 3RD LANE SW, VERO BEACH, FL, 32962 |
| MARZOUK MICHAEL | Authorized Member | 2220 3RD PLACE SW, VERO BEACH, FL, 32962 |
| SHANAD GERGES | Authorized Member | 360 21ST COURT SW, VERO BEACH, FL, 32962 |
| BISHAI FADY | Authorized Member | 3373 TURTLE COVE, WEST PALM BEACH, FL, 33411 |
| TAWADROUS HANY | Agent | 335 21ST COURT SW, VERO BEACH, FL, 32962 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-01-21 |
| ANNUAL REPORT | 2016-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
