| Entity Name: | FLORIDA MALL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA MALL INVESTMENTS 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: | 04 Sep 2018 (7 years ago) |
| Document Number: | L18000209666 |
| FEI/EIN Number |
831984236
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8948 JONATHAN MANOR DRIVE, ORLANDO, FL, 32819, US |
| Mail Address: | 8948 JONATHAN MANOR DRIVE, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIFAI RAMI | Manager | 8948 JONATHAN MANOR DRIVE, ORLANDO, FL, 32819 |
| KAMME AHMAD | Manager | 6119 TARAWOOD DRIVE, ORLANDO, FL, 32819 |
| RIFAI RAMI | Agent | 8948 JONATHAN MANOR DRIVE, ORLANDO, FL, 32819 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-02-06 |
| Florida Limited Liability | 2018-09-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
