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ISRAR HOLDINGS USA LLC - Florida Company Profile

Company Details

Entity Name: ISRAR HOLDINGS USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ISRAR HOLDINGS USA 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: 30 May 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 16 Nov 2018 (6 years ago)
Document Number: L18000135013
FEI/EIN Number 830765898

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

Address: 2184 NE 167th st,, NORTH MIAMI BEACH, FL, 33162, US
Mail Address: 2184 NE 167th st,, NORTH MIAMI BEACH, FL, 33162, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAHLOUH MAHMOUD I Manager 2184 NE 167th st,, NORTH MIAMI BEACH, FL, 33162
HAMZA KOUDY Authorized Member 2184 NE 167th st,, NORTH MIAMI BEACH, FL, 33162
HAMZA KOUDY Authorized Person 2184 NE 167th st,, NORTH MIAMI BEACH, FL, 33162
GHANTOUS IBRAHIM Agent 420 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-08 2184 NE 167th st,, NORTH MIAMI BEACH, FL 33162 -
CHANGE OF MAILING ADDRESS 2020-06-08 2184 NE 167th st,, NORTH MIAMI BEACH, FL 33162 -
LC AMENDMENT 2018-11-16 - -

Documents

Name Date
ANNUAL REPORT 2024-03-17
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-03-05
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-30
LC Amendment 2018-11-16
Florida Limited Liability 2018-05-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State