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CONGLOMERATE INVESTMENT, LLC. - Florida Company Profile

Company Details

Entity Name: CONGLOMERATE INVESTMENT, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CONGLOMERATE INVESTMENT, 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: 31 Mar 2017 (8 years ago)
Document Number: L17000073632
FEI/EIN Number 35-2593790

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

Address: 1837 NW 131 ST AVE, PEMBROKE PINES, FL, 33028, US
Mail Address: 1837 NW 131 ST AVE, PEMBROKE PINES, FL, 33028, US
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOHAMMED SHAM S Authorized Member 1837 NW 131 ST AVE, PEMBROKE PINES, FL, 33028
MOHAMMED ARMIS O Authorized Member 1837 NW 131 ST AVE, PEMBROKE PINES, FL, 33028
MIKE'S TAX AND ACCOUNTING, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000024997 AUTOMOTIVE PLUS ACTIVE 2025-02-19 2030-12-31 - 1837 NW 131 ST AVE, PEMBROKE PINES, FL, 33028

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-28 1837 NW 131 ST AVE, PEMBROKE PINES, FL 33028 -
CHANGE OF MAILING ADDRESS 2023-04-28 1837 NW 131 ST AVE, PEMBROKE PINES, FL 33028 -

Documents

Name Date
ANNUAL REPORT 2024-03-09
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-05-26
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-02-28
Florida Limited Liability 2017-03-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State