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HELMI ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: HELMI ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HELMI ENTERPRISES, 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: 24 Sep 2019 (6 years ago)
Document Number: L19000240840
FEI/EIN Number 85-3357322

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

Address: 101 BRINY AVE., UNIT 2407, POMPANO BEACH, FL, 33062
Mail Address: 5937 Oxford chase Circle, Peachtree Corners, GA, 30092, US
ZIP code: 33062
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OSKOUIE HOSS Manager 5937 Oxford chase Circle, Peachtree Corners, GA, 30092
MOGHIMI OSKOUEI SOHRAB Manager 101 BRINY AVE. UNIT 2407, POMPANO BEACH, FL, 33062
MOGHIMI OSKOUEI SOHRAB Agent 101 BRINY AVE., POMPANO BEACH, FL, 33062

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-30 101 BRINY AVE., UNIT 2407, POMPANO BEACH, FL 33062 -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-06-19
Florida Limited Liability 2019-09-24

Date of last update: 01 May 2025

Sources: Florida Department of State