| Entity Name: | GARGASH INVESTMENTS US LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 27 Apr 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Oct 2020 (4 years ago) |
| Document Number: | L17000093952 |
| FEI/EIN Number | 82-1413647 |
| Address: | 2210 Ashley Oaks Circle, Suite 101, Wesley Chapel, FL, 33544, US |
| Mail Address: | 2210 Ashley Oaks Circle, Suite 101, Wesley Chapel, FL, 33544, US |
| ZIP code: | 33544 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARGASH RASHID | Agent | 2210 Ashley Oaks Circle, Wesley Chapel, FL, 33544 |
| Name | Role | Address |
|---|---|---|
| GARGASH RASHID | Authorized Representative | 2210 Ashley Oaks Circle, Wesley Chapel, FL, 33544 |
| GARGASH ALI | Authorized Representative | 2210 Ashley Oaks Circle, Wesley Chapel, FL, 33544 |
| GARGASH AHMED | Authorized Representative | 2210 Ashley Oaks Circle, Wesley Chapel, FL, 33544 |
| Name | Role | Address |
|---|---|---|
| ABDULLA ALI GARGASH ABDULJABBAR | Authorized Member | 2210 Ashley Oaks Circle, Wesley Chapel, FL, 33544 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-13 | 2210 Ashley Oaks Circle, Suite 101, Wesley Chapel, FL 33544 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-13 | 2210 Ashley Oaks Circle, Suite 101, Wesley Chapel, FL 33544 | No data |
| CHANGE OF MAILING ADDRESS | 2023-02-13 | 2210 Ashley Oaks Circle, Suite 101, Wesley Chapel, FL 33544 | No data |
| REINSTATEMENT | 2020-10-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-04-15 | GARGASH, RASHID | No data |
| REINSTATEMENT | 2019-04-15 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-03-08 |
| REINSTATEMENT | 2020-10-05 |
| REINSTATEMENT | 2019-04-15 |
| Florida Limited Liability | 2017-04-27 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
