| Entity Name: | HABIBI INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HABIBI INVESTMENT 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: | 07 Jan 2021 (4 years ago) |
| Document Number: | L21000019729 |
| FEI/EIN Number |
86-1294513
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4709 North Congress Avenue, Boynton Beach, FL, 33426, US |
| Mail Address: | 4709 North Congress Avenue, Boynton Beach, FL, 33426, US |
| ZIP code: | 33426 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALI HAMDALLAH A | Manager | 4709 North Congress Avenue, Boynton Beach, FL, 33426 |
| HIGAS BELAL H | Manager | 4709 North Congress Avenue, Boynton Beach, FL, 33426 |
| ALI HAMDALLAH A | Agent | 4709 North Congress Avenue, Boynton Beach, FL, 33426 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000131731 | SMOKEY'S VAPE AND SMOKE SHOP | ACTIVE | 2022-10-21 | 2027-12-31 | - | 1190 CONGRESS AVE, PALM SPRINGS,, FL, 33406 |
| G21000112564 | SMOKEY'S VAPE & SMOKE SHOP | ACTIVE | 2021-08-31 | 2026-12-31 | - | 1444 BRIAR OAK COURT, ROYAL PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-09 | 4709 North Congress Avenue, Boynton Beach, FL 33426 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-09 | 4709 North Congress Avenue, Boynton Beach, FL 33426 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-09 | 4709 North Congress Avenue, Boynton Beach, FL 33426 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-30 |
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-01-08 |
| Florida Limited Liability | 2021-01-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
