| Entity Name: | THURAYA TRAVEL & TOURS AMERICAS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THURAYA TRAVEL & TOURS AMERICAS, 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: | 01 Sep 2015 (10 years ago) |
| Date of dissolution: | 22 Nov 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Nov 2019 (6 years ago) |
| Document Number: | L15000149738 |
| FEI/EIN Number |
81-0949565
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6207 POINT HANCOCK DRIVE, WINTER GARDEN, FL, 34787 |
| Mail Address: | 6207 POINT HANCOCK DRIVE, WINTER GARDEN, FL, 34787 |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAFIQ KEVIN K | Manager | 6207 POINT HANCOCK DRIVE, WINTER GARDEN, FL, 34787 |
| RAFIQ KEVIN K | President | 6207 POINT HANCOCK DRIVE, WINTER GARDEN, FL, 34787 |
| RAFIQ ABDELALI | Manager | 1107 GETTYSBURG COURT, KISSIMMEE, FL, 34746 |
| WADANI AHMED | Authorized Member | SALMIN BLDG, ALMAMOURAH ROAD, RAK, UAE, AE, 00000 |
| RAFIQ KEVIN K | Agent | 6207 POINT HANCOCK DRIVE, WINTER GARDEN, FL, 34787 |
| RAFIQ ABDELALI | President | 1107 GETTYSBURG COURT, KISSIMMEE, FL, 34746 |
| ALTAJAR BADR EDDINE | Authorized Member | SALMIN BLDG, ALMAMOURAH ROAD, RAK, UAE, AE, 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-11-22 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-11-22 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-02-11 |
| Florida Limited Liability | 2015-09-01 |
Date of last update: 03 May 2025
Sources: Florida Department of State
