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FALAH VENTURES LLC - Florida Company Profile

Company Details

Entity Name: FALAH VENTURES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FALAH VENTURES 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: 30 Nov 2020 (4 years ago)
Document Number: L20000374013
FEI/EIN Number 85-4222398

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

Address: 4958 E BUSCH BLVD, TAMPA, FL, 33617, US
Mail Address: 4958 E BUSCH BLVD, TAMPA, FL, 33617, US
ZIP code: 33617
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YOUSEF HAITHM Authorized Member 17307 LIVINGSTON AVE, LUTZ, FL, 33559
YOUSEF RAED Authorized Member 18313 LEAFMORE ST., LUTZ, FL, 33548
Sullaiman Hashim I General Manager 16411 Burinston Dr, Tampa, FL, 33647
1504 GARDEN INC Auth -
YOUSEF HAITHM Agent 17307 LIVINGSTON AVE, LUTZ, FL, 33559

Documents

Name Date
AMENDED ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-04-29
Florida Limited Liability 2020-11-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State