| Entity Name: | ALI REAL ESTATE INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALI REAL ESTATE INVESTMENTS, L.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: | 12 Dec 2005 (19 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L05000118410 |
| FEI/EIN Number |
205040826
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17913 NW 7TH ST, STE 103, PEMBROKE PINES, FL, 33029, 28 |
| Mail Address: | 17913 NW 7TH ST, STE 103, PEMBROKE PINES, FL, 33029, 28 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CPC ACCOUNTING SERVICES | Agent | 17913 NW 7TH ST, PEMBROKE PINES, FL, 33029 |
| BAHA AL DEEN ALI M | Managing Member | CC GINA LOCAL 33 BERMUDEZ, CUMANA EDO SUCRE, FL, 6101 |
| BAHA AL DEEN BORIS D | Managing Member | CC GINA LOCAL 33 BERMUDEZ, CUMANA EDO SUCRE, FL, 6101 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-07-01 | 17913 NW 7TH ST, STE 103, PEMBROKE PINES, FL 33029 28 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-07-01 | 17913 NW 7TH ST, STE 103, PEMBROKE PINES, FL 33029 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-07-01 | 17913 NW 7TH ST, STE 103, PEMBROKE PINES, FL 33029 28 | - |
| CANCEL ADM DISS/REV | 2007-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-07-01 |
| ANNUAL REPORT | 2010-05-06 |
| ANNUAL REPORT | 2009-04-24 |
| ANNUAL REPORT | 2008-05-01 |
| REINSTATEMENT | 2007-10-15 |
| ANNUAL REPORT | 2006-06-14 |
| Florida Limited Liabilites | 2005-12-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
