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FAKIH REAL ESTATE, LLC - Florida Company Profile

Company Details

Entity Name: FAKIH REAL ESTATE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FAKIH REAL ESTATE, 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: 24 Sep 2018 (6 years ago)
Document Number: L18000225471
FEI/EIN Number 83-2030991

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

Mail Address: 1960 ALAQUA DRIVE, LONGWOOD, FL, 32779, US
Address: 1788 W. FAIRBANKS AVE., STE. A, WINTER PARK, FL, 32789, US
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FAKIH FAISAL AMD Manager 1960 ALAQUA DRIVE, LONGWOOD, FL, 32779
MARQUEZ ANA T Manager 1960 ALAQUA DRIVE, LONGWOOD, FL, 32779
PALMETTO CHARTER SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-05-20 ONE DAYTONA BLVD, SUITE 600, DAYTONA BEACH, FL 32114 -
CHANGE OF MAILING ADDRESS 2023-02-20 1788 W. FAIRBANKS AVE., STE. A, WINTER PARK, FL 32789 -

Documents

Name Date
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-01-08
Florida Limited Liability 2018-09-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State