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MASHALLAH VENTURES LIMITED LIABILITY COMPANY - Florida Company Profile

Company Details

Entity Name: MASHALLAH VENTURES LIMITED LIABILITY COMPANY
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MASHALLAH VENTURES LIMITED LIABILITY COMPANY 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: 02 May 2019 (6 years ago)
Document Number: L19000120237
FEI/EIN Number 83-4719231

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

Mail Address: 2980 Paddock Road, Weston, FL, 33331, US
Address: 23013 Sandlefoot plaza drive, Boca Raton, FL, 33428, US
ZIP code: 33428
County: Palm Beach
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493001R4UVGR7K7AG41 L19000120237 US-FL GENERAL ACTIVE 2019-05-02

Addresses

Legal C/O BHULLAR, ALLOUDIN, 2980 PADDOCK ROAD, WESTON, US-FL, US, 33331
Headquarters 23013 Sandalfoot Plaza Drive, Boca Raton, US-FL, US, 33428

Registration details

Registration Date 2020-10-29
Last Update 2024-02-01
Status LAPSED
Next Renewal 2024-01-31
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L19000120237

Key Officers & Management

Name Role Address
BHULLAR ALLOUDIN President 2980 PADDOCK ROAD, WESTON, FL, 33331
CHOWDHURY NAWSHAD Vice President 18681 OCEAN MIST DRIVE, BOCA RATON, FL, 33498
Bhullar Zanudin Director 2980 Paddock Road, Weston, FL, 33331
Chowdhury Mushrur Director 23013 sandalfoot plaza dr, boca raton, FL, 33428
BHULLAR ALLOUDIN Agent 2980 PADDOCK ROAD, WESTON, FL, 33331

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000116716 SANDALFOOT CHEVRON EXPIRED 2019-10-29 2024-12-31 - 23013 SANDALFOOT PLAZA DR, BOCA RATON, FL, 33428

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-19 23013 Sandlefoot plaza drive, Boca Raton, FL 33428 -
CHANGE OF MAILING ADDRESS 2022-01-23 23013 Sandlefoot plaza drive, Boca Raton, FL 33428 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-01-21
Florida Limited Liability 2019-05-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State