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SFA INVESTMENT HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: SFA INVESTMENT HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SFA INVESTMENT HOLDINGS, 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: 02 Jun 2022 (3 years ago)
Document Number: L22000253027
FEI/EIN Number 88-3019816

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

Address: 5067 LOBLOLLY BAY LN, ORLANDO, FL, 32829, US
Mail Address: 5067 LOBLOLLY BAY LN, ORLANDO, FL, 32829, US
ZIP code: 32829
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHAN SHELLEZA Manager 5067 LOBLOLLY BAY LN, ORLANDO, FL, 32829
KHAN FARAH Manager 5299 BONAIRRE BLVD, ORLANDO, FL, 32812
KHAN AMENA Manager 1626 RIO COVE CT, ORLANDO, FL, 32825
KHAN SHELLEZA Agent 5067 LOBLOLLY BAY LN, ORLANDO, FL, 32829

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-31
Florida Limited Liability 2022-06-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State