| Entity Name: | AL-SAFINA, P.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AL-SAFINA, P.L.C. 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. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 May 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L02000011970 |
| FEI/EIN Number |
320016793
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8719 WITTENWOOD COVE, ORLANDO, FL, 32836 |
| Mail Address: | 8719 WITTENWOOD COVE, ORLANDO, FL, 32836 |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANDEALY KARAMALI | Managing Member | 8719 WITTENWOOD COVE, ORLANDO, FL, 32836 |
| BANDEALY KARAMALI | Agent | 8719 WITTENWOOD COVE, ORLANDO, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| MERGER | 2002-07-19 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000045227 |
| NAME CHANGE AMENDMENT | 2002-07-10 | AL-SAFINA, P.L.C. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-18 |
| ANNUAL REPORT | 2012-01-13 |
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-02-09 |
| ANNUAL REPORT | 2009-03-25 |
| ANNUAL REPORT | 2008-01-28 |
| ANNUAL REPORT | 2007-03-06 |
| ANNUAL REPORT | 2006-03-13 |
| ANNUAL REPORT | 2005-02-21 |
| ANNUAL REPORT | 2004-02-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
