| Entity Name: | IDHAM INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IDHAM 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: | 26 Jan 2017 (8 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: | L17000020599 |
| FEI/EIN Number |
81-5109339
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 231 VENETIAN BAY CIR, SANFORD, FL, 32771, US |
| Mail Address: | 231 VENETIAN BAY CIR, SANFORD, FL, 32771, US |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BHIMJI IRFAAN K | Manager | 231 VENETIAN BAY CIR., SANFORD, FL, 32771 |
| BHIMJI ALIAKBER K | Manager | 231 VENETIAN BAY CIR., SANFORD, FL, 32771 |
| M KERMALI, CPA, PA | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-01 | 231 VENETIAN BAY CIR, SANFORD, FL 32771 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-01 | 231 VENETIAN BAY CIR, SANFORD, FL 32771 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-01 | M KERMALI CPA PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-01 | 405 WAYMONT COURT, STE 121, LAKE MARY, FL 32746 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-01 |
| Florida Limited Liability | 2017-01-26 |
Date of last update: 03 May 2025
Sources: Florida Department of State
