First Financial Investment Group USA. LLC
Active Boca Raton, FL
First Financial Investment Group USA. LLC Overview
First Financial Investment Group USA. LLC filed as a Florida Limited Liability in the State of Florida on Wednesday, January 9, 2013 and is approximately thirteen years old, as recorded in documents filed with Florida Department of State.
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First Financial Investment Group USA. LLC
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Key People
Who own First Financial Investment Group USA. LLC
| Name | |
|---|---|
| Mahammad A. Qureshi 119 |
Manager
|
| Abida Iqbal 7 |
Manager
|
Companies for First Financial Investment Group USA. LLC
First Financial Investment Group USA. LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Pins Investment Groups LLC |
Active
|
Manager
|
Other Companies for First Financial Investment Group USA. LLC
First Financial Investment Group USA. LLC is listed as an officer in eleven other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Terre Haute Indiana,Inc. |
Active
|
2
|
President
|
| Super Stop Express III, Inc. |
Active
|
1
|
President
|
| Tierra Del Rey 441, LLC |
Active
|
2
|
Managing Member
|
| Super Stop #158, Inc. |
Inactive
|
3
|
President
|
| Gulf Hammock Investments, Inc. |
Inactive
|
3
|
President
|
| Super Stop Sc, Inc. |
Inactive
|
3
|
President
|
| Super Stop Management, Inc. |
Inactive
|
3
|
President
|
| Super Stop Express, Inc. |
Inactive
|
3
|
President
|
| Super Stop Express I, Inc. |
Inactive
|
1
|
President
|
| Boca Equestrian Club LLC |
Inactive
|
2
|
Manager
|
| Investment Group Three, LLC |
Inactive
|
2
|
Manager
|
Showing 8 records out of 11
Corporate Filings for First Financial Investment Group USA. LLC
Florida Department of State
| Filing Type: | Florida Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | L13000004688 |
| Date Filed: | Wednesday, January 9, 2013 |
| Registered Agent | Softbook Inc |
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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