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WAHEED FAMILY OFFICE, LLC - Florida Company Profile

Company Details

Entity Name: WAHEED FAMILY OFFICE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WAHEED FAMILY OFFICE, 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: 21 Dec 2023 (a year ago)
Document Number: L23000560830
FEI/EIN Number 99-0447720

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

Address: 2606 COUNTRY CLUB DR, LYNN HAVEN, FL, 32444
Mail Address: 2606 COUNTRY CLUB DR, LYNN HAVEN, FL, 32444
ZIP code: 32444
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WAHEED DANIEL Manager 2606 COUNTRY CLUB DR, LYNN HAVEN, FL, 32444
WAHEED AYESHA Manager 2606 COUNTRY CLUB DR, LYNN HAVEN, FL, 32444
WAHEED ABDUL Manager 2606 COUNTRY CLUB DR, LYNN HAVEN, FL, 32444
AZAM RUBINA Manager 2606 COUNTRY CLUB DR, LYNN HAVEN, FL, 32444
WAHEED ABDUL Agent 2606 COUNTRY CLUB DR, LYNN HAVEN, FL, 32444

Documents

Name Date
ANNUAL REPORT 2024-02-05
Florida Limited Liability 2023-12-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State