| Entity Name: | MUSTAFA FAMILY HOLDING COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MUSTAFA FAMILY HOLDING COMPANY 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: | 01 Oct 2019 (6 years ago) |
| Document Number: | L19000246856 |
| FEI/EIN Number |
84-3450361
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 93377, LAKELAND, FL, 33804, US |
| Address: | 3110 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33803, US |
| ZIP code: | 33803 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUSTAFA FAWZI | Authorized Member | 2561 CREWS LAKE HILLS LOOP SOUTH, LAKELAND, FL, 33813 |
| MUSTAFA KAREEM | Authorized Member | 6354 CEDAR LANE, LAKELAND, FL, 33813 |
| MUSTAFA SHADEE | Authorized Member | 4406 LEWIS AVE, SEBRING, FL, 33870 |
| MUSTAFA RAMI | Authorized Member | 2561 CREWS LAKE HILLS LOOP SOUTH, LAKELAND, FL, 33813 |
| MUSTAFA KAREEM | Agent | 1355 PARKER RD, LAKELAND, FL, 33811 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-16 | 1355 PARKER RD, LAKELAND, FL 33811 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-07-16 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-07-15 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-06-08 |
| Florida Limited Liability | 2019-10-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
