| Entity Name: | ALEENA $ DALIYA LIMITED LIABILITY COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALEENA $ DALIYA LIMITED LIABILITY COMPANY 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: | 09 Oct 2014 (10 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L14000157834 |
| FEI/EIN Number |
47-2126741
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5427 Tildens Grove Blvd, Widermere, FL, 34786, US |
| Mail Address: | 5427 Tildens Grove Blvd, Widermere, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAHROUS NISREEN | Manager | 5427 Tildens Grove Blvd, Widermere, FL, 34786 |
| Mousa Aleena M | mgr | 5427 Tildens Grove Blvd, Windermere, FL, 34786 |
| Mousa Daliya R | Manager | 5427 Tildens Grove Blvd, Windermere, FL, 34786 |
| Mousa Ammar | Agent | 5427 Tildens Grove Blvd, Widermere, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-23 | Mousa, Ammar | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-09 | 5427 Tildens Grove Blvd, Widermere, FL 34786 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-09 | 5427 Tildens Grove Blvd, Widermere, FL 34786 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-09 | 5427 Tildens Grove Blvd, Widermere, FL 34786 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-03-15 |
| ANNUAL REPORT | 2019-04-20 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-01-12 |
| Florida Limited Liability | 2014-10-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
