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COUNTERFEIT COMBAT TECHNOLOGY LLC - Florida Company Profile

Company Details

Entity Name: COUNTERFEIT COMBAT TECHNOLOGY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COUNTERFEIT COMBAT TECHNOLOGY 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: 29 Aug 2018 (7 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 10 Sep 2018 (7 years ago)
Document Number: L18000207488
FEI/EIN Number 83-1793320

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

Address: 1010 NW 114 Ave, plantation, FL, 33322, US
Mail Address: 1890 Mercer Parkway, Farmers Branch, TX, 75234-1397, US
ZIP code: 33322
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAHSHI Omar Chief Executive Officer 1701 Denali Dr., Abilene, TX, 79606
Dahshi Hamza Auth 2417 Overlook Rd, Cleveland heights, OH, 44106
Sunalla Iman Secretary 1890 Mercer Parkway, Farmers Branch, TX, 752341397
Bleibel Chad Agent 1010 NW 114 Ave, Plantation, FL, 33322

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-08 1010 NW 114 Ave, plantation, FL 33322 -
REGISTERED AGENT NAME CHANGED 2023-01-08 Bleibel , Chad -
REGISTERED AGENT ADDRESS CHANGED 2023-01-08 1010 NW 114 Ave, Plantation, FL 33322 -
CHANGE OF MAILING ADDRESS 2022-01-22 1010 NW 114 Ave, plantation, FL 33322 -
LC NAME CHANGE 2018-09-10 COUNTERFEIT COMBAT TECHNOLOGY LLC -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-08
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-02-10
LC Name Change 2018-09-10
Florida Limited Liability 2018-08-29

Date of last update: 03 May 2025

Sources: Florida Department of State