| Entity Name: | SQOYA REAL ESTATE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SQOYA REAL ESTATE 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: |
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: | 04 Oct 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 09 Aug 2021 (4 years ago) |
| Document Number: | L16000184371 |
| FEI/EIN Number |
82-0968738
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3108 SAN ROCCO DR, ORLANDO, FL, 32820, US |
| Mail Address: | 3108 SAN ROCCO DR, ORLANDO, FL, 32820, US |
| ZIP code: | 32820 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HASHIM ALNABULSI TAREK | Manager | 3018 SAN ROCCO DR, ORLANDO, FL, 32820 |
| HASHEM LINA N | Authorized Member | 3018 SAN ROCCO DR, ORLANDO, FL, 32820 |
| HASHEM LINA N | Agent | 3108 SAN ROCCO DR, ORLANDO, FL, 32820 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2021-08-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-22 | 3108 SAN ROCCO DR, ORLANDO, FL 32820 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-22 | 3108 SAN ROCCO DR, ORLANDO, FL 32820 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-22 | 3108 SAN ROCCO DR, ORLANDO, FL 32820 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-04-05 |
| LC Amendment | 2021-08-09 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-08-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
