| Entity Name: | ABOUNASSIF INVESTMENTS I LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ABOUNASSIF INVESTMENTS I 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Oct 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L22000451825 |
| FEI/EIN Number |
920760806
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 256 E ALTAMONTE DRIVE, ALTAMONTE SPRING, FL, 32701, US |
| Mail Address: | 256 E ALTAMONTE DRIVE, ALTAMONTE SPRING, FL, 32701, US |
| ZIP code: | 32701 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Mazen abounassif | owne | 256 E ALTAMONTE DRIVE, ALTAMONTE SPRING, FL, 32701 |
| abounassif mazen owner | Agent | 256 E ALTAMONTE DRIVE, ALTAMONTE SPRING, FL, 32701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-22 | 256 E ALTAMONTE DRIVE, ALTAMONTE SPRING, FL 32701 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-22 | 256 E ALTAMONTE DRIVE, ALTAMONTE SPRING, FL 32701 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-22 | abounassif, mazen, owner | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-22 | 256 E ALTAMONTE DRIVE, ALTAMONTE SPRING, FL 32701 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-22 |
| Florida Limited Liability | 2022-10-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
