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ALLURE INVESTMENT USA LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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