Entity Name: | BHA INVESTMENTS LLC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
BHA 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: | 30 Jan 2017 (8 years ago) |
Date of dissolution: | 25 Sep 2020 (4 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (4 years ago) |
Document Number: | L17000023585 |
FEI/EIN Number |
81-5186824
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 350 SW 109TH AVE, MIAMI, FL, 33174, US |
Mail Address: | 350 SW 109TH AVE, MIAMI, FL, 33174, US |
ZIP code: | 33174 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ALGHAZAWI BASSAM | Managing Member | 350 SW 109TH AVE, MIAMI, FL, 33174 |
ALGHAZAWI BASSAM | Agent | 350 SW 109TH AVE, MIAMI, FL, 33174 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G17000012352 | ONE FOOD STOP MARKETPLACE | EXPIRED | 2017-02-02 | 2022-12-31 | - | 350 SW 109TH AVE, MIAMI, FL, 33174 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2019-04-17 |
ANNUAL REPORT | 2018-04-23 |
Florida Limited Liability | 2017-01-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State