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ABOUNASSIF INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: ABOUNASSIF INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ABOUNASSIF 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.
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: 14 Apr 2022 (3 years ago)
Document Number: L22000180757
FEI/EIN Number 843843549

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

Address: 3806 SOUTH ORLANDO DRIVE, SANFORD, FL, 32773, US
Mail Address: 3806 SOUTH ORLANDO DRIVE, SANFORD, FL, 32773, US
ZIP code: 32773
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABOU NASSIF MAZEN Chief Executive Officer 3806 SOUTH ORLANDO DRIVE, SANFORD, FL, 32773
ABOU NASSIF MAZEN Agent 3806 SOUTH ORLANDO DRIVE, SANFORD, FL, 32773

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000013861 HABIBI'S HOOKAH LOUNGE ACTIVE 2025-01-30 2030-12-31 - 3806 SOUTH ORLANDO DRIVE, SANFORD, FL, 32773
G22000129647 VIBES SMOKE SHOP ACTIVE 2022-10-17 2027-12-31 - 256 E ALTAMONTE DR, ALTAMONTE SPRINGS, FL, 32701

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-05-17 3806 SOUTH ORLANDO DRIVE, SANFORD, FL 32773 -
CHANGE OF MAILING ADDRESS 2022-05-17 3806 SOUTH ORLANDO DRIVE, SANFORD, FL 32773 -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-03-22
Florida Limited Liability 2022-04-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State