MOHAMMAD INVESTMENTS, LLC - Florida Company Profile

Entity Name: | MOHAMMAD INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MOHAMMAD 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: | 31 Oct 2013 (12 years ago) |
Date of dissolution: | 07 Apr 2020 (5 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 07 Apr 2020 (5 years ago) |
Document Number: | L13000153739 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8801 BISCAYNE BLVD, SUITE 101, MIAMI, FL, 33138, US |
Mail Address: | 8801 BISCAYNE BLVD, SUITE 101, MIAMI, FL, 33138, US |
ZIP code: | 33138 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ALNAFISI MOHAMMAD | Managing Member | 8801 BISCAYNE BLVD., MIAMI, FL, 33138 |
ALNAFISI YOUSEF | Authorized Member | 8801 BISCAYNE BLVD., MIAMI, FL, 33138 |
ALHUNAIF BADER | Agent | 1100 BISCAYNE BLVD., MIAMI, FL, 331321703 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2020-04-07 | - | - |
LC AMENDMENT | 2016-04-04 | - | - |
LC AMENDMENT | 2015-06-08 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-06-08 | 8801 BISCAYNE BLVD, SUITE 101, MIAMI, FL 33138 | - |
CHANGE OF MAILING ADDRESS | 2015-06-08 | 8801 BISCAYNE BLVD, SUITE 101, MIAMI, FL 33138 | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2020-04-07 |
ANNUAL REPORT | 2019-04-09 |
ANNUAL REPORT | 2018-01-14 |
ANNUAL REPORT | 2017-01-11 |
LC Amendment | 2016-04-04 |
ANNUAL REPORT | 2016-01-26 |
LC Amendment | 2015-06-08 |
ANNUAL REPORT | 2015-01-13 |
ANNUAL REPORT | 2014-01-13 |
Florida Limited Liability | 2013-10-31 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State