| Entity Name: | HAFEZ INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HAFEZ INVESTMENT, 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: |
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: | 22 Mar 2023 (2 years ago) |
| Document Number: | L23000133257 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3401 1/2 S BEACH DR, TAMPA, FL, 33629, US |
| Mail Address: | 3401 1/2 S BEACH DR, TAMPA, FL, 33629, US |
| ZIP code: | 33629 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEYED MAJDADIN FALASIRI | Agent | 3401 1/2 S BEACH DR, TAMPA, FL, 33629 |
| SEYED MAJDADIN FALASIRI | Member | 3401 1/2 S BEACH DR, TAMPA, FL, 33629 |
| SEYED MAJDADIN FALASIRI | President | 3401 1/2 S BEACH DR, TAMPA, FL, 33629 |
| SEYED MAJDADIN FALASIRI | Secretary | 3401 1/2 S BEACH DR, TAMPA, FL, 33629 |
| SEYED MAJDADIN FALASIRI | Treasurer | 3401 1/2 S BEACH DR, TAMPA, FL, 33629 |
| FIROOZEH TORAD JAHROOMI | Vice President | 3401 1/2 S BEACH DR, TAMPA, FL, 33629 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-02 | 3401 1/2 S BEACH DR, TAMPA, FL 33629 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-02 | 3401 1/2 S BEACH DR, TAMPA, FL 33629 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-02 | 3401 1/2 S BEACH DR, TAMPA, FL 33629 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-02 | 3401 1/2 S BEACH DR, TAMPA, FL 33629 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-08-01 |
| Florida Limited Liability | 2023-03-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
