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SMIALI INVESTEMENTS LLC - Florida Company Profile

Company Details

Entity Name: SMIALI INVESTEMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SMIALI INVESTEMENTS 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: 07 Mar 2006 (19 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L06000024478
Address: 15600 NW 7TH AVE, SUITE 111, MIAMI, FL, 33169, US
Mail Address: 15600 NW 7TH AVE, SUITE 111, MIAMI, FL, 33169, US
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALI FAHEEM M Managing Member 15600 NW 7TH AVE SUITE 111, MIAMI, FL, 33169
SMITH MICHEAL Managing Member 2569 SW 85TH TER, MIRAMAR, FL, 33025
ALI FAHEEM M Agent 15600 NW 7TH AVE, MIAMI, FL, 33169

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
Florida Limited Liability 2006-03-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State