| Entity Name: | MASWADI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MASWADI 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: | 05 Jan 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 21 Oct 2024 (6 months ago) |
| Document Number: | L18000004822 |
| FEI/EIN Number |
82-3922147
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4072 Roweling Oaks Ct, Tallahassee, FL, 32303, US |
| Mail Address: | 4072 Roweling Oaks Ct, Tallahassee, FL, 32303, US |
| ZIP code: | 32303 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASWADEH BASEM | Manager | 4072 Roweling Oaks, TALLAHASSEE, FL, 32303 |
| MASWADEH RASHA | Manager | 4072 ROWELING OAKS CT, TALLAHASSEE, FL, 32303 |
| MASWADEH Tasneem B | Agent | 4072 Roweling Oaks Ct, Tallahassee, FL, 32303 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-10-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-04 | MASWADEH, Tasneem B | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-29 | 4072 Roweling Oaks Ct, Tallahassee, FL 32303 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-29 | 4072 Roweling Oaks Ct, Tallahassee, FL 32303 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-29 | 4072 Roweling Oaks Ct, Tallahassee, FL 32303 | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-10-21 |
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-11 |
| ANNUAL REPORT | 2019-02-11 |
| Florida Limited Liability | 2018-01-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
