LLC · Tampa, FL
FILEE, LLC
LLC in Tampa, Florida · Document #L17000064458 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
FILEE, LLC is an inactive Florida florida limited liability company filed on March 21, 2017 (document L17000064458). Its registered agent is TOUBEH IMAD.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Florida Limited Liability Company
- Filed
- March 21, 2017Reported filing date
- Document number
- L17000064458
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Tampa, FL 33610
- Registered agent
- TOUBEH IMAD
- Address
- 8007 GLENOAK CT., TAMPA, FL, 33610
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- TOUBEH IMAD
- MGR
- TOUBEH IMAD
- registered agent
- TOUBEH IMAD
- Manager
- TOUBEH IMAD
- Manager
- BARAZANJI HAITHAM
- Manager
- YACALIS GEORGE
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 8007 GLENOAK CT., TAMPA, FL, 33610
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- L17000064458
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- FILEE, LLC
Entity
- Type
- Florida limited liability company
Addresses
- Principal · Street 1
- 8007 GLENOAK CT.
- Principal · City
- Tampa
- Principal · Region
- FL
- Principal · Postal Code
- 33610
- Mailing · Street 1
- 8007 GLENOAK CT.
- Mailing · City
- Tampa
- Mailing · Region
- FL
- Mailing · Postal Code
- 33610
- Registered Agent · Street 1
- 8007 GLENOAK CT.
- Registered Agent · City
- Tampa
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33610
- Officer 1 · Street 1
- 8007 GLENOAK CT.
- Officer 1 · City
- Tampa
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 33610
- Officer 2 · Street 1
- 7413 TERRACE RIVER DR.
- Officer 2 · City
- Tampa
- Officer 2 · Region
- FL
- Officer 2 · Postal Code
- 33637
- Officer 3 · Street 1
- 1540 GULF BLVD. PH 5
- Officer 3 · City
- Clearwater
- Officer 3 · Region
- FL
- Officer 3 · Postal Code
- 33767
Dates
- Registration
- 2017-03-21
- Last Filing
- 2018-09-28
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Parties
- Registered Agent · Name
- TOUBEH IMAD
- Registered Agent · Kind
- Person
- Officer 1 · Role
- Manager
- Officer 1 · Kind
- Person
- Officer 1 · Name
- TOUBEH IMAD
- Officer 2 · Role
- Manager
- Officer 2 · Kind
- Person
- Officer 2 · Name
- BARAZANJI HAITHAM
- Officer 3 · Role
- Manager
- Officer 3 · Kind
- Person
- Officer 3 · Name
- YACALIS GEORGE
Additional reported values
Other reported details
- Doc number
- L17000064458
- Status code
- I
- Filing type
- FLAL
- Principal postal code
- 33610
- Formation date
- 03212017
- Last transaction date
- 09282018
- Formation jurisdiction
- FL
Names and reported roles
- Company name
- FILEE, LLC
Addresses and locations
- Principal address 1
- 8007 GLENOAK CT.
- Principal city
- TAMPA
- Principal state
- FL
Mailing information
- Mailing address 1
- 8007 GLENOAK CT.
- Mailing city
- TAMPA
- Mailing state
- FL
- Mailing postal code
- 33610
Reported officers
- More than six officers
- N
- Officer 1 title
- MGR
- Officer 1 type
- P
- Officer 1 name
- TOUBEH IMAD
- Officer 1 address
- 8007 GLENOAK CT.
- Officer 1 city
- TAMPA
- Officer 1 state
- FL
- Officer 1 postal code
- 33610
- Officer 2 title
- MGR
- Officer 2 type
- P
- Officer 2 name
- BARAZANJI HAITHAM
- Officer 2 address
- 7413 TERRACE RIVER DR.
- Officer 2 city
- TAMPA
- Officer 2 state
- FL
- Officer 2 postal code
- 33637
- Officer 3 title
- MGR
- Officer 3 type
- P
- Officer 3 name
- YACALIS GEORGE
- Officer 3 address
- 1540 GULF BLVD. PH 5
- Officer 3 city
- CLEARWATER
- Officer 3 state
- FL
- Officer 3 postal code
- 33767
Registered agent information
- Agent name
- TOUBEH IMAD
- Agent type
- P
- Agent address
- 8007 GLENOAK CT.
- Registered agent city
- TAMPA
- Registered agent state
- FL
- Agent postal code
- 33610
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 22293423
- Slug
- filee-llc-l17000064458
- Entity type
- Florida Limited Liability Company
- Entity class
- llc
- Is foreign
- 0
- Registry
- FL
- Doc number
- L17000064458
- Filed on
- 2017-03-21
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"MGR","n":"TOUBEH IMAD"},{"r":"MGR","n":"BARAZANJI HAITHAM"},{"r":"MGR","n":"YACALIS GEORGE"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- tampa
- Address
- 8007 GLENOAK CT., TAMPA, FL, 33610
- Zip
- 33610
- Location state
- FL
Names and reported roles
- Name
- FILEE, LLC
- City name
- TAMPA
Registered agent information
- Agent name
- TOUBEH IMAD
- Agent address
- 8007 GLENOAK CT., TAMPA, FL, 33610
Same registered agent
| Business | Type | Filed |
|---|---|---|
| 5 STARS CONSULTING GROUP, LLC | LLC | Jan 2, 2020 |
| GOLDEN FASHIONS LLC | LLC | May 6, 2005 |
| SPEEDWAY PLUS 2 CAR CARE CENTER LLC | LLC | Oct 2, 2014 |
| REO AUTO SALES, INC. | Corporation | Apr 7, 2004 |
| SHOE ZONE EXCLUSIVE, INC. | Corporation | Nov 8, 2006 |
Other companies with TOUBEH IMAD
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| 5 STARS CONSULTING GROUP, LLC | LLC | Jan 2, 2020 |
| GOLDEN FASHIONS LLC | LLC | May 6, 2005 |
| T.O.M. WHOLESALE LLC | LLC | Nov 13, 2007 |
| SPEEDWAY PLUS 2 CAR CARE CENTER LLC | LLC | Oct 2, 2014 |
| REO AUTO SALES, INC. | Corporation | Apr 7, 2004 |
| SHOE ZONE EXCLUSIVE, INC. | Corporation | Nov 8, 2006 |
Other companies with BARAZANJI HAITHAM
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| BSOFT GLOBAL LLC | LLC | Jan 4, 2022 |
| HB CREW, LLC | LLC | Dec 28, 2017 |
| A&H INDUSTRIES, LLC | LLC | Mar 31, 2014 |
| GLOBAL LANDMARK FOOD, LLC | LLC | Mar 19, 2018 |
| HAAF EATERIES LLC | LLC | Oct 4, 2018 |
| M & H FOOD & BEVERAGE, INC. | Corporation | May 1, 2002 |
| WILDBRIGHT TECHNOLOGIES, INC. | Corporation | Mar 4, 2008 |
| MUNA, INC. | Corporation | Jun 26, 2008 |
| KORDINET, INC. | Corporation | Jan 12, 2009 |
| BARAZANJI BROTHERS, INC. | Corporation | Sep 10, 2013 |
Other companies with YACALIS GEORGE
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| UIAM2, LLC | LLC | Jul 26, 2022 |
| GCC PROPERTIES, LLC | LLC | Jun 10, 2009 |
| CHURCH OF ALL SOULS, INC. | Nonprofit | Aug 15, 1978 |
| JEMA, LLC | LLC | Feb 28, 2002 |
| UIAM, LLC | LLC | Jun 10, 2009 |
Other companies with TOUBEH IMAD
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| 5 STARS CONSULTING GROUP, LLC | LLC | Jan 2, 2020 |
| GOLDEN FASHIONS LLC | LLC | May 6, 2005 |
| T.O.M. WHOLESALE LLC | LLC | Nov 13, 2007 |
| SPEEDWAY PLUS 2 CAR CARE CENTER LLC | LLC | Oct 2, 2014 |
| REO AUTO SALES, INC. | Corporation | Apr 7, 2004 |
| SHOE ZONE EXCLUSIVE, INC. | Corporation | Nov 8, 2006 |
Other companies with BARAZANJI HAITHAM
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| BSOFT GLOBAL LLC | LLC | Jan 4, 2022 |
| HB CREW, LLC | LLC | Dec 28, 2017 |
| A&H INDUSTRIES, LLC | LLC | Mar 31, 2014 |
| GLOBAL LANDMARK FOOD, LLC | LLC | Mar 19, 2018 |
| HAAF EATERIES LLC | LLC | Oct 4, 2018 |
| M & H FOOD & BEVERAGE, INC. | Corporation | May 1, 2002 |
| WILDBRIGHT TECHNOLOGIES, INC. | Corporation | Mar 4, 2008 |
| MUNA, INC. | Corporation | Jun 26, 2008 |
| KORDINET, INC. | Corporation | Jan 12, 2009 |
| BARAZANJI BROTHERS, INC. | Corporation | Sep 10, 2013 |
Other companies with YACALIS GEORGE
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| UIAM2, LLC | LLC | Jul 26, 2022 |
| GCC PROPERTIES, LLC | LLC | Jun 10, 2009 |
| CHURCH OF ALL SOULS, INC. | Nonprofit | Aug 15, 1978 |
| JEMA, LLC | LLC | Feb 28, 2002 |
| UIAM, LLC | LLC | Jun 10, 2009 |
Also in 33610
| Business | Type | Filed |
|---|---|---|
| RICHESS, LLC | LLC | Jan 13, 2021 |
| CYR CUSTOM CARPENTRY LLC | LLC | Oct 7, 2025 |
| REDESIGN & ALIGN FROM WITHIN LLC | LLC | Aug 20, 2020 |
| R & J PRAM MECHANICAL SERVICES, LLC | LLC | Jul 14, 2023 |
| LEO@MOUNT PLEASANT INVESTORS, LP | Partnership | Mar 16, 2022 |
| GEOB LLC | LLC | Jan 5, 2024 |
| ANTWAN PLEAS FLOORING 813 LLC | LLC | Jan 13, 2025 |
| SOID REAL ESTATE & PROPERTY MANAGEMENT LLC | LLC | Aug 25, 2022 |
| HOLLAND & KNIGHT ALGERIA LLC | LLC | Jul 21, 2021 |
| KING R-MURRAY TRANSPORTATION LLC | LLC | Jun 22, 2021 |
Filed in Tampa around the same time
All Tampa filings →| Business | Type | Filed |
|---|---|---|
| MAVENWORX LLC | LLC | Mar 21, 2017 |
| AESTHETIC EDUCATORS, LLC | LLC | Mar 21, 2017 |
| ALVAREZ QUALITY SELECTION LLC | LLC | Mar 21, 2017 |
| CPWG ENTERPRISES, LLC | LLC | Mar 21, 2017 |
| CRU ARMATURE WORKS, LLC | LLC | Mar 21, 2017 |
| DATA FORWARD LLC | LLC | Mar 21, 2017 |
| FLORIDA SUNSET WEDDING LLC | LLC | Mar 21, 2017 |
| IBRAIN & FAMILY INC | Corporation | Mar 21, 2017 |