| Entity Name: | BOUSI FINANCIAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
BOUSI FINANCIAL GROUP 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: | 20 Feb 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Jun 2022 (3 years ago) |
| Document Number: | L20000057458 |
| FEI/EIN Number |
84-5085847
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6301 nw 5th way, Suite 1400, Fort Lauderdale, FL 33309 |
| Mail Address: | 10534 Maple Chase Dr, BOCA RATON, FL 33498 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOUSI, HASSAN | Agent | 10534 Maple Chase Dr, BOCA RATON, FL 33498 |
| Bousi, Hassan | Chief Executive Officer | 6301 nw 5th way, Suite 1400 Fort Lauderdale, FL 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-07 | 6301 nw 5th way, Suite 1400, Fort Lauderdale, FL 33309 | - |
| REINSTATEMENT | 2022-06-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-06-13 | 6301 nw 5th way, Suite 1400, Fort Lauderdale, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 2022-06-13 | BOUSI, HASSAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-13 | 10534 Maple Chase Dr, BOCA RATON, FL 33498 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-07 |
| REINSTATEMENT | 2022-06-13 |
| Florida Limited Liability | 2020-02-20 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
