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INVESTMENT STARS LLC - Florida Company Profile

Company Details

Entity Name: INVESTMENT STARS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVESTMENT STARS 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: 04 Jan 2023 (2 years ago)
Document Number: L23000002489
FEI/EIN Number 92-1596037

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

Address: 18115 Gulf Blvd., REDINGTON SHORES, FL, 33708, US
Mail Address: 4601 Gulf Blvd., ST PETE BEACH, FL, 33706, US
ZIP code: 33708
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHOJA ANWAR Manager 4601 GULF BLVD, ST. PETERSBURG BEACH, FL, 33706
RAVAL FALGUNI Manager 4601 GULF BLVD, ST. PETERSBURG BEACH, FL, 33706
PAPPAS GEORGE C Agent 1822 N. BELCHER RD, SUITE 200, CLEARWATER, FL, 33765

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-08-15 18115 Gulf Blvd., REDINGTON SHORES, FL 33708 -
CHANGE OF MAILING ADDRESS 2023-08-15 18115 Gulf Blvd., REDINGTON SHORES, FL 33708 -

Documents

Name Date
ANNUAL REPORT 2024-04-15
Florida Limited Liability 2023-01-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State