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NUMAH, LLC - Florida Company Profile

Company Details

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

NUMAH, 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: 18 Apr 2008 (17 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L08000039363
FEI/EIN Number 262535516

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

Address: 1931 Martin Luther King Jr Blvd, PANAMA CITY, FL, 32405, US
Mail Address: 1931 Martin Luther King Jr Blvd, PANAMA CITY, FL, 32405, US
ZIP code: 32405
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Hammad Mustafa AMD President 1931 Martin Luther King Jr Blvd, PANAMA CITY, FL, 32405
BATAINEH MOHAMMAD R Agent 1200 RIVERPLACE BLVD, JACKSONVILLE, FL, 32207

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2020-08-30 BATAINEH, MOHAMMAD R -
REGISTERED AGENT ADDRESS CHANGED 2020-08-30 1200 RIVERPLACE BLVD, SUITE 705, JACKSONVILLE, FL 32207 -
CHANGE OF PRINCIPAL ADDRESS 2018-01-12 1931 Martin Luther King Jr Blvd, PANAMA CITY, FL 32405 -
CHANGE OF MAILING ADDRESS 2018-01-12 1931 Martin Luther King Jr Blvd, PANAMA CITY, FL 32405 -
CANCEL ADM DISS/REV 2009-10-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000508848 ACTIVE 22000779CA BAY CTY CIR CT 2022-10-27 2027-11-04 $61,128.52 TALLAHASSEE ORTHOPEDIC CLINIC III, P.L., 2110 CENTERVILLE ROAD, SUITE A, TALLAHASSEE, FL 32308
J21000488167 ACTIVE 2019-32-CA WALTON COUNTY CIRCUIT COURT 2021-06-07 2026-09-29 $1,218,391.12 ALL CLEAR RESTORATION & REMEDIATION, LLC, 188 RAMSEY BRANCH ROAD, FREEPORT, FLORIDA 32439

Documents

Name Date
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-08-30
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-02-17
AMENDED ANNUAL REPORT 2016-01-21
ANNUAL REPORT 2016-01-13
ANNUAL REPORT 2015-01-07
ANNUAL REPORT 2014-03-24
ANNUAL REPORT 2013-04-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State