| Entity Name: | TAREK ENTERPRISE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TAREK ENTERPRISE 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: |
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: | 06 Dec 2017 (7 years ago) |
| Document Number: | L17000250112 |
| FEI/EIN Number |
82-3618467
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14189 NW 28th Ave, Gainesville, FL, 32606, US |
| Mail Address: | 14189 NW 28th Ave, Gainesville, FL, 32606, US |
| ZIP code: | 32606 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Aly Tarek | Manager | 14189 NW 28th Ave, Gainesville, FL, 32606 |
| Aly Rasha | Manager | 14189 NW 28th Ave, Gainesville, FL, 32606 |
| Aly Tarek | Agent | 14189 NW 28th Ave, Gainesville, FL, 32606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-01-15 | 14189 NW 28th Ave, Gainesville, FL 32606 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-15 | Aly, Tarek | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-25 | 14189 NW 28th Ave, Gainesville, FL 32606 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-25 | 14189 NW 28th Ave, Gainesville, FL 32606 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-07-25 |
| ANNUAL REPORT | 2019-02-25 |
| Florida Limited Liability | 2017-12-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
