| Entity Name: | AL-THANI & ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AL-THANI & ASSOCIATES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Sep 2014 (11 years ago) |
| Document Number: | L14000143342 |
| FEI/EIN Number |
47-1875155
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14226 SW 23 LANE, MIAMI, FL, 33175, US |
| Mail Address: | 14226 SW 23 LANE, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIALLO TAIMY | Manager | 14226 SW 23 LANE, MIAMI, FL, 33175 |
| Carbonell Manuel J | Manager | 14226 SW 23 LANE, MIAMI, FL, 33175 |
| Carbonell Manuel J | Agent | 14226 SW 23 LANE, MIAMI, FL, 33175 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000098722 | MIAMI HOME AND COMMUNITY CENTER | ACTIVE | 2014-09-29 | 2029-12-31 | - | 14226 SW 23RD LANE, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-03-08 | Carbonell, Manuel Jesus | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-29 | 14226 SW 23 LANE, MIAMI, FL 33175 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-03-07 |
Date of last update: 01 May 2025
Sources: Florida Department of State
