| Entity Name: | ALUNITY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALUNITY INVESTMENTS, 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. |
| 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: | 21 May 2013 (12 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L13000074340 |
| FEI/EIN Number |
462780855
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7875 Chase Meadows Dr. E, JACKSONVILLE, FL, 32256, US |
| Mail Address: | 7875 Chase Meadows Dr. E, JACKSONVILLE, FL, 32256, US |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAREEF TAHIR M | Manager | 14130 PLEASANT POINT LN, JACKSONVILLE, FL, 32225 |
| SAYED SHAH FAISAL | Manager | 7875 CHASE MEADOWS DR. E, JACKSONVILLE, FL, 32256 |
| RAHMAN MOHAMMAD A | Manager | 12763 AYRSHIRE CT., JACKSONVILLE, FL, 32256 |
| BAGDADI AASIF | Manager | 10536 CRESTON GLEN CIRCLE E, JACKSONVILLE, FL, 32256 |
| MOMIN AQEEL | Manager | 26 STERLING HILL DRIVE, JACKSONVILLE, FL, 32225 |
| AHMED SHEIKH SHAFI M | Manager | 13785 HERONS LANDING WAY, UNIT 3, JACKSONVILLE, FL, 32224 |
| BATAINEH MOHAMMAD R | Agent | 1200 RIVERPLACE BLVD., SUITE 705, JACKSONVILLE, FL, 32207 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-24 | 7875 Chase Meadows Dr. E, JACKSONVILLE, FL 32256 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-02 | 7875 Chase Meadows Dr. E, JACKSONVILLE, FL 32256 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-04-26 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
