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SABRIYYA INVESTMENTS AND HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: SABRIYYA INVESTMENTS AND HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SABRIYYA INVESTMENTS AND HOLDINGS 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: 10 Aug 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Oct 2022 (3 years ago)
Document Number: L18000192337
FEI/EIN Number 83-2870473

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

Address: 1845 N Summit St, Toledo, OH, 43611, US
Mail Address: 1845 N Summit St, Toledo, OH, 43611, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JAHAN KHAINUR President 1845 N Summit St, Toledo, OH, 43611
MATIN SAJJAN Vice President 1845 N Summit St, Toledo, OH, 43611
MATIN SANIM CHOWDHURY Vice President 36591 Smithfield Lane, Zephyrhills, FL, 33541
JAHAN KHAINUR Agent 36591 Smithfield Lane, Zephyrhills, FL, 33541

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-05-30 36591 Smithfield Lane, Zephyrhills, FL 33541 -
REINSTATEMENT 2022-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2021-11-05 JAHAN, KHAINUR -
CHANGE OF PRINCIPAL ADDRESS 2021-11-05 1845 N Summit St, Toledo, OH 43611 -
REINSTATEMENT 2021-11-05 - -
CHANGE OF MAILING ADDRESS 2021-11-05 1845 N Summit St, Toledo, OH 43611 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-05-30
ANNUAL REPORT 2023-01-03
REINSTATEMENT 2022-10-06
REINSTATEMENT 2021-11-05
ANNUAL REPORT 2019-02-09
Florida Limited Liability 2018-08-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State