| Entity Name: | BAKLAVA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BAKLAVA USA 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: | 10 Jul 2013 (12 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: | L13000097787 |
| Address: | 16809 SW 39 STREET, MIRAMAR, FL, 33027 |
| Mail Address: | 16809 SW 39TH STREET, MIRAMAR, FL, 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIRST CAPITAL INVESTMENT LLC | Agent | - |
| FIRST CAPITAL INVESTMENT LLC | Managing Member | - |
| NOURI KHIER | Managing Member | 12727 NW 11TH PLACE, SUNRISE, FL, 33323 |
| ALTABBA MOHAMAD Y | Managing Member | 872 NW 110TH AVENUE, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2013-07-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
