| Entity Name: | FLORIDA STORES INVESTMENTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA STORES 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: | 07 Jun 2019 (6 years ago) |
| Document Number: | L19000151874 |
| FEI/EIN Number |
842136475
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2996 N.W. 55TH AVENUE, LAUDERHILL, FL, 33313, US |
| Mail Address: | 2996 N.W. 55TH AVENUE, LAUDERHILL, FL, 33313, US |
| ZIP code: | 33313 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARAKAT AMJAD | Manager | 12210 N.W. 71ST STREET, PARKLAND, FL, 33076 |
| BARAKAT ASHRAF | Manager | 7864 N.E. 112TH TERRACE, PARKLAND, FL, 33076 |
| BARAKAT AMJAD | Agent | 12210 N.W. 71ST STREET, PARKLAND, FL, 33076 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000120954 | ORION MART DELRAY | EXPIRED | 2019-11-11 | 2024-12-31 | - | 14111 S MILITARY TRL, DELRAY BEACH, FL, 33484 |
| G19000085477 | ORION COCONUT CREEK | EXPIRED | 2019-08-13 | 2024-12-31 | - | 3900 COCONUT CREEK PKWY, COCONUT CREEK, FL, 33066 |
| G19000080025 | ORION # 2 | EXPIRED | 2019-07-26 | 2024-12-31 | - | 329 N FEDERAL HWY, POMPANO BEACH, FL, 33060 |
| G19000080051 | ORION MIAMI AVE | EXPIRED | 2019-07-26 | 2024-12-31 | - | 6201 N MIAMI AVE, MIAMI, FL, 33150 |
| G19000071732 | ORION MART | EXPIRED | 2019-06-27 | 2024-12-31 | - | 3191 S. MILITARY TRAIL, LAKE WORTH, FL, 33463 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000707842 | ACTIVE | 1000001018735 | BROWARD | 2024-10-31 | 2044-11-06 | $ 6,748.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000707859 | ACTIVE | 1000001018736 | BROWARD | 2024-10-31 | 2044-11-06 | $ 17,435.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-11 |
| Florida Limited Liability | 2019-06-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
