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FLORIDA STORES INVESTMENTS, LLC. - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Debts

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

Documents

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