Search icon

FAHIM INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: FAHIM INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FAHIM 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 17 Mar 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Oct 2018 (7 years ago)
Document Number: L17000062382
FEI/EIN Number 22-4552604

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 414 SW WINDSOR DR, LAKE CITY, FL, 32024
Mail Address: PO Box 3009, LAKE CITY, FL, 32056, US
ZIP code: 32024
County: Columbia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FAISAL FAHIM A Manager 414 SW WINDSOR DR, LAKE CITY, FL, 32024
Faisal Fahim A President 414 SW WINDSOR DR, LAKE CITY, FL, 32024
Faisal Mohammad A Vice President PO Box 3009, LAKE CITY, FL, 32056
Faisal Mohammad A Agent 414 SW WINDSOR DR, LAKE CITY, FL, 32024

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-25 Faisal, Mohammad A -
CHANGE OF MAILING ADDRESS 2019-02-11 414 SW WINDSOR DR, LAKE CITY, FL 32024 -
REINSTATEMENT 2018-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-16
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-11
REINSTATEMENT 2018-10-04
Florida Limited Liability 2017-03-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State