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ST BESHOY II INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: ST BESHOY II INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ST BESHOY II INVESTMENTS, 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: 12 May 2023 (2 years ago)
Document Number: L23000234756
FEI/EIN Number 93-1412650

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

Mail Address: 415 19TH STREET, PALM HARBOR, FL, 34683, US
Address: 3152 HURON AVE, OLDSMAR, FL, 34677, US
ZIP code: 34677
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IBRAHIM RAGAEY Manager 415 19TH STREET, PALM HARBOR, FL, 34683
FARAG AYAD NIVIN L Manager 415 19TH STREET, PALM HARBOR, FL, 34683
IBRAHIM RAGAEY Agent 415 19TH STREET, PALM HARBOR, FL, 34683

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-02-05
Florida Limited Liability 2023-05-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State