Search icon

MUALEM ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: MUALEM ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MUALEM ENTERPRISES, 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: 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: 12 Feb 2004 (21 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: L04000011754
FEI/EIN Number 201082123

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

Address: Soledad Martinez, 2641 & 2649 S. PARK RD, PEMBROKE PARK, FL, 33009, US
Mail Address: Soledad Martinez, 2641 & 2649 S. Park Rd, Pembroke Park, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUALEM RONI Authorized Member 2641 & 2649 S PARK RD, PEMBROKE PARK, FL, 33009
RITTER, RITTER AND ZARETSKY, LLP Agent ATTN LOUIS ZARETSKY, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
LC AMENDMENT 2014-02-10 - -
CHANGE OF PRINCIPAL ADDRESS 2014-01-14 Soledad Martinez, 2641 & 2649 S. PARK RD, PEMBROKE PARK, FL 33009 -
CHANGE OF MAILING ADDRESS 2014-01-14 Soledad Martinez, 2641 & 2649 S. PARK RD, PEMBROKE PARK, FL 33009 -
CANCEL ADM DISS/REV 2007-10-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
LC Amendment 2014-02-10
ANNUAL REPORT 2014-01-14
ANNUAL REPORT 2013-04-04
ANNUAL REPORT 2012-01-17
ANNUAL REPORT 2011-01-04
ANNUAL REPORT 2010-01-13
ANNUAL REPORT 2009-01-27
ANNUAL REPORT 2008-06-17
REINSTATEMENT 2007-10-26
ANNUAL REPORT 2006-03-27

Date of last update: 02 Feb 2025

Sources: Florida Department of State