| Entity Name: | DHABI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DHABI 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. |
| 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: | 04 Feb 2016 (9 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L16000024600 |
| FEI/EIN Number |
81-1358545
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6400 CROPPING ST, 3107, WINTER GARDEN, FL, 34787 |
| Mail Address: | 8390 Championsgate Blvd, CHAMPOINSGATE, FL, 33896, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALSHAMSI BADER M | Authorized Member | 8390 Championsgate Blvd, CHAMPOINSGATE, FL, 33896 |
| EMIL SULIEMAN | Manager | 8390 Championsgate Blvd, CHAMPOINSGATE, FL, 33896 |
| SULIEMAN EMIL | Agent | 8390 Championsgate Blvd, CHAMPOINSGATE, FL, 33896 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2017-10-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-10-10 | 6400 CROPPING ST, 3107, WINTER GARDEN, FL 34787 | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-10 | SULIEMAN, EMIL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-10-10 | 8390 Championsgate Blvd, 306, CHAMPOINSGATE, FL 33896 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-29 |
| REINSTATEMENT | 2017-10-10 |
| Florida Limited Liability | 2016-02-04 |
Date of last update: 01 May 2025
Sources: Florida Department of State
