| Entity Name: | WAHBA GROUP INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WAHBA GROUP 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: | 29 Sep 2020 (5 years ago) |
| Document Number: | L20000307972 |
| FEI/EIN Number |
85-3414087
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1908 LAND O LAKES BLVD, SUITE 4, LUTZ, FL, 33549, US |
| Mail Address: | 1908 LAND O LAKES BLVD, SUITE 4, LUTZ, FL, 33556, US |
| ZIP code: | 33549 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAHBA PETER | Manager | 1908 LAND O LAKES BLVD, STE 4, LUTZ, FL, 33549 |
| WAHBA SAMIA | Manager | 1908 LAND O LAKES BLVD, SUITE 4, LUTZ, FL, 33549 |
| BOUTROS LYDIA | Manager | 1908 LAND O LAKES BLVD, LUTZ, FL, 33549 |
| WAHBA DANIEL | Manager | 1908 LAND O LAKES BLVD, LUTZ, FL, 33549 |
| ACCOUNTAX & PAYROLL, INC. | Agent | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-04-29 |
| Florida Limited Liability | 2020-09-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
