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BILLIONAIRE INVESTMENTS INC. - Florida Company Profile

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Company Details

Entity Name: BILLIONAIRE INVESTMENTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 06 May 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Mar 2024 (a year ago)
Document Number: P20000034619
FEI/EIN Number 85-1153007
Address: 1515 SOUTH COMBEE ROAD, LAKELAND, FL, 33801, US
Mail Address: 1515 S Combee Road, Lakeland, FL, 33801, US
ZIP code: 33801
City: Lakeland
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RABBANI GOLAM President 1515 S Combee Road, Lakeland, FL, 33801
RABBANI GOLAM Agent 1515 S Combee Road, Lakeland, FL, 33801

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000057096 THE BEST BY RASEL #7862 ACTIVE 2020-05-22 2025-12-31 - 1515 SOUTH COMBEE ROAD, LAKELAND, FL, 33801

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-03-15 - -
REGISTERED AGENT NAME CHANGED 2024-03-15 RABBANI, GOLAM -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2021-01-03 1515 SOUTH COMBEE ROAD, LAKELAND, FL 33801 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-03 1515 S Combee Road, Lakeland, FL 33801 -

Documents

Name Date
REINSTATEMENT 2024-03-15
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-01-03
Domestic Profit 2020-05-06

USAspending Awards / Financial Assistance

Date:
2020-09-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
128500.00
Total Face Value Of Loan:
128500.00
Date:
2020-09-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
128500.00
Total Face Value Of Loan:
128500.00

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Date of last update: 03 Aug 2025

Sources: Florida Department of State