| Entity Name: | JEI CASSELBERRY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JEI CASSELBERRY 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: |
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: | 17 Nov 2015 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L15000194638 |
| FEI/EIN Number |
47-5575514
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3950 SOUTH US HWY 17-92, SUITE 1024, CASSELBERRY, FL, 32707 |
| Mail Address: | C/O TARK AOUADI 407 LAKE HOWELL ROAD, SUITE 100, MAITLAND, FL, 32751 |
| ZIP code: | 32707 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABDELRAHMAN ZAFIR A | Manager | 407 LAKE HOWELL ROAD SUITE 100, MAITLAND, FL, 32751 |
| ALI IBRAHIM M | Manager | 407 LAKE HOWELL ROAD SUITE 100, MAITLAND, FL, 32751 |
| AOUADI TARK R | Agent | 283 CRAINES ROOST BLVD 111, ALTAMONTE SPRINGS, FL, 32701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-30 |
| Florida Limited Liability | 2015-11-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
