| Entity Name: | ABU WARDE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
ABU WARDE 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: | 21 Oct 2019 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 09 Dec 2019 (5 years ago) |
| Document Number: | L19000263282 |
| FEI/EIN Number |
30-1212323
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12082 N.W. 24TH STREET, CORAL SPRINGS, FL 33065 |
| Mail Address: | 12082 N.W. 24TH STREET, CORAL SPRINGS, FL 33065 |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GHANTOUS, FAUZI | Agent | 12082 N.W. 24TH STREET, CORAL SPRINGS, FL 33065 |
| ABU WARDE, BASSAM | Authorized Member | 12082 N.W. 24TH STREET, CORAL SPRINGS, FL 33065 |
| ABU WARDE, JANNET | Authorized Member | 12082 N.W. 24TH STREET, CORAL SPRINGS, FL 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2019-12-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-02-16 |
| LC Amendment | 2019-12-09 |
| Florida Limited Liability | 2019-10-21 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
