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AC SHAFEEK INVESTMENT LLC - Florida Company Profile

Company Details

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

AC SHAFEEK 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.
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: 14 Aug 2023 (2 years ago)
Document Number: L23000382225
FEI/EIN Number 93-2880050

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

Address: 3241 HOLIDAY SPRINGS BLVD, SUITE 305, MARGATE, FL, 33063, US
Mail Address: 3241 HOLIDAY SPRINGS BLVD, SUITE 305, MARGATE, FL, 33063, US
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAFEEK MOHAMED Authorized Member 3241 HOLIDAY SPRINGS BLVD SUITE 305, MARGATE, FL, 33063
SHAFEEK MOHAMED Agent 3241 HOLIDAY SPRINGS BLVD, MARGATE, FL, 33063

Documents

Name Date
ANNUAL REPORT 2024-04-29
Florida Limited Liability 2023-08-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State