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ALIA, L.L.C. - Florida Company Profile

Company Details

Entity Name: ALIA, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALIA, 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.
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: 27 Jun 2007 (18 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: L07000067659
FEI/EIN Number 260448853

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

Address: 1245 SW PANTHER PLACE, LAKE CITY, FL, 32025, US
Mail Address: 1605 W. KING ST, MARTINSBURG, WV, 25401, US
ZIP code: 32025
County: Columbia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIZK WAFA I Managing Member 1605 WEST KING ST, MARTINSBURG, WV, 25401
RIZK WAFA Agent 1245 SW PANTHER PLACE, LAKE CITY, FL, 32025

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF MAILING ADDRESS 2010-01-12 1245 SW PANTHER PLACE, LAKE CITY, FL 32025 -
LC AMENDED AND RESTATED ARTICLES 2008-07-31 - -
CHANGE OF PRINCIPAL ADDRESS 2008-07-31 1245 SW PANTHER PLACE, LAKE CITY, FL 32025 -
REGISTERED AGENT NAME CHANGED 2008-07-31 RIZK, WAFA -
REGISTERED AGENT ADDRESS CHANGED 2007-07-31 1245 SW PANTHER PLACE, LAKE CITY, FL 32025 -

Documents

Name Date
ANNUAL REPORT 2013-04-03
ANNUAL REPORT 2012-02-01
ANNUAL REPORT 2011-02-13
ANNUAL REPORT 2010-01-12
ANNUAL REPORT 2009-02-14
LC Amended and Restated Art 2008-07-31
ANNUAL REPORT 2008-04-24
Florida Limited Liability 2007-06-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State