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FAISAL FAMILY INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: FAISAL FAMILY INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FAISAL FAMILY 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.
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: 08 Nov 2018 (6 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 31 Dec 2018 (6 years ago)
Document Number: L18000261567
FEI/EIN Number 59-3428462

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

Address: 1283 SW STATE RD 47 #104, LAKE CITY, FL, 32025, US
Mail Address: PO BOX 3009, LAKE CITY, FL, 32056-3009, US
ZIP code: 32025
County: Columbia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
M.A. FAISAL, M.D., LLC Manager PO BOX 3009, LAKE CITY, FL, 320563009
FAISAL MOHAMMAD A Agent 1283 SW STATE RD 47 #104, LAKE CITY, FL, 32025

Events

Event Type Filed Date Value Description
MERGER 2018-12-31 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000189007
CONVERSION 2018-11-08 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS A97000001269. CONVERSION NUMBER 700000186777

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-16
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-11
Merger 2018-12-31
Florida Limited Liability 2018-11-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State