| Entity Name: | ALLURE INVESTMENT USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALLURE INVESTMENT USA 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: | 26 Jan 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L16000017759 |
| FEI/EIN Number |
81-1308394
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1120 Carlton Ave, Suite 1300, Lake Wales, FL, 33583, US |
| Mail Address: | 1120 Carlton Ave, Suite 1300, Lake Wales, FL, 33583, US |
| ZIP code: | 33583 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALOBEAD SULIMAN | Manager | 1120 Carlton Ave, Lake Wales, FL, 33583 |
| MOUSLI HASAN | Manager | 1120 Carlton Ave, Winter Haven, FL, 33853 |
| MOUSLI HASAN | Agent | 1120 Carlton Ave, Winter Haven, FL, 33853 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-01 | 1120 Carlton Ave, Suite 1300, Lake Wales, FL 33583 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-01 | 1120 Carlton Ave, Suite 1300, Lake Wales, FL 33583 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 1120 Carlton Ave, Suite 1300, Winter Haven, FL 33853 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-04-12 |
| Florida Limited Liability | 2016-01-26 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
