| Entity Name: | LALAH GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LALAH GROUP 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: | 07 Jan 2014 (11 years ago) |
| Date of dissolution: | 24 Mar 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Mar 2018 (7 years ago) |
| Document Number: | L14000002770 |
| FEI/EIN Number |
46-4477452
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6403 KATHLEEN ROAD, KATHLEEN, FL, 33810, US |
| Mail Address: | PO BOX 1390, VALLEY STREAM, NY, 11582, US |
| ZIP code: | 33810 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REHMAN SAMIA | Manager | PO BOX 1390, VALLEY STREAM, NY, 11582 |
| CHAUDHRY USMAN | Agent | 301 PARSON WOODS DR, SEFFNER, FL, 33584 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000130695 | KATHLEEN FOOD MART | EXPIRED | 2014-12-29 | 2019-12-31 | - | P.O. BOX 2434, VALRICO, FL, 33595 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-03-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-03-18 | 6403 KATHLEEN ROAD, KATHLEEN, FL 33810 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-11 | 6403 KATHLEEN ROAD, KATHLEEN, FL 33810 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-11 | CHAUDHRY, USMAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-11 | 301 PARSON WOODS DR, SEFFNER, FL 33584 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-18 |
| ANNUAL REPORT | 2016-01-11 |
| ANNUAL REPORT | 2015-01-11 |
| Florida Limited Liability | 2014-01-07 |
Date of last update: 01 May 2025
Sources: Florida Department of State
