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FARAJ FINANCIAL LLC - Florida Company Profile

Company Details

Entity Name: FARAJ FINANCIAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FARAJ FINANCIAL 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: 25 Mar 2021 (4 years ago)
Document Number: L21000141581
FEI/EIN Number 86-2536926

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

Address: 17700 Caloosa Road, Alva, FL, 33920, US
Mail Address: 17700 Caloosa Road, Alva, FL, 33920, US
ZIP code: 33920
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FARAJ ASAAD Manager 17700 Caloosa Road, Alva, FL, 33920
FARAJ ASAAD Agent 17700 Caloosa Road, Alva, FL, 33920

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-25 17700 Caloosa Road, Alva, FL 33920 -
CHANGE OF MAILING ADDRESS 2022-04-25 17700 Caloosa Road, Alva, FL 33920 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-25 17700 Caloosa Road, Alva, FL 33920 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-04-25
Florida Limited Liability 2021-03-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State