Entity Name: | ALSHATTI INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ALSHATTI 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: | 26 Apr 2019 (6 years ago) |
Document Number: | L19000113865 |
FEI/EIN Number |
84-2021647
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1252 ROLLING WOODS LANE, LAKELAND, FL, 33813, UN |
Mail Address: | 1252 ROLLING WOODS LANE, LAKELAND, FL, 33813, UN |
ZIP code: | 33813 |
County: | Polk |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ALSHATTI SARA R | Authorized Member | 1252 ROLLING WOODS LANE, LAKELAND, FL, 33813 |
ALSHATTI FUAD B | Auth | 1252 ROLLING WOODS LANE, LAKELAND, FL, 33813 |
WILLIAMS ANDREW | Authorized Person | 1252 ROLLING WOODS LANE, LAKELAND, FL, 33813 |
ALSHATTI SARA R | Agent | 1252 ROLLING WOODS LANE, LAKELAND, FL, 33813 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-22 |
ANNUAL REPORT | 2023-02-07 |
ANNUAL REPORT | 2022-01-28 |
ANNUAL REPORT | 2021-02-02 |
ANNUAL REPORT | 2020-01-27 |
Florida Limited Liability | 2019-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State