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FATEMA AND SUKAINA LLC - Florida Company Profile

Company Details

Entity Name: FATEMA AND SUKAINA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FATEMA AND SUKAINA 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: 28 Apr 2023 (2 years ago)
Document Number: L23000211055
FEI/EIN Number 92-3847199

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

Address: 5240 E SLIVER SPRING BLVD HWY 40, SLIVER SPRING, FL, 34488, US
Mail Address: 3681 GRAHAM WAY SW, LILBURN, GA, 30047, US
ZIP code: 34488
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOMIN SUKAINA President 3681 GRAHAM WAY SW, LILBURN, GA, 30047
MOMIN SALIM Secretary 3681 GRAHAM WAY SW, LILBURN, GA, 30047
MOMIN SALIM Agent 5240 E SILVER SPRING BLVD HWY 40, SILVER SPRING, FL, 34488

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-02-21
Florida Limited Liability 2023-04-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State