ALFAQEEH AUTO EXPORTS LIMITED LIABILITY COMPANY - Florida Company Profile
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| Entity Name: | ALFAQEEH AUTO EXPORTS LIMITED LIABILITY COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALFAQEEH AUTO EXPORTS LIMITED LIABILITY COMPANY 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: | 26 Jun 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: | L06000065366 |
| Address: | 15501 BRUCE B DOWNS BLVD., TAMPA, FL, 33647, US |
| Mail Address: | 15501 BRUCE B DOWNS BLVD., TAMPA, FL, 33647, US |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AHMED GHASSAN | Managing Member | 4626 DITMAN STREET, PHILADELPHIA, PA, 19124 |
| SANCHEZ GILBERTO E | Agent | 101 E. KENNEDY BLVD., SUITE 3170, TAMPA, FL, 33602 |
| ALSELMI ABDULAZIZ | Managing Member | MUSHREFAH DIST/3, NAHR AL-SENGHAL ST. 85, JEDDAH, K.S.A. |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| LC AMENDMENT | 2006-12-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-12-01 | SANCHEZ, GILBERTO EESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-12-01 | 101 E. KENNEDY BLVD., SUITE 3170, TAMPA, FL 33602 | - |
| LC AMENDMENT | 2006-10-16 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2006-12-01 |
| LC Amendment | 2006-10-16 |
| Florida Limited Liability | 2006-06-26 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State