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ALFALAH GROUP INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: ALFALAH GROUP INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALFALAH GROUP 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 20 Oct 2015 (9 years ago)
Date of dissolution: 17 Jan 2019 (6 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 17 Jan 2019 (6 years ago)
Document Number: L15000178374
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9115 NW 105 WAY, MEDLEY, FL, 33178, US
Mail Address: 9115 NW 105 WAY, MEDLEY, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAKLED IMAD Manager 9115 NW 105TH WAY, MEDLEY, FL, 33178
MAKLED IMAD President 9115 NW 105TH WAY, MEDLEY, FL, 33178
MAKLED NAGHAM Manager 9115 NW 105TH WAY, MEDLEY, FL, 33178
MAKLED NAGHAM Vice President 9115 NW 105TH WAY, MEDLEY, FL, 33178
MAKLED IMAD Agent 9115 NW 105 WAY, MEDLEY, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-03 9115 NW 105 WAY, MEDLEY, FL 33178 -
CHANGE OF MAILING ADDRESS 2016-03-03 9115 NW 105 WAY, MEDLEY, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-03 9115 NW 105 WAY, MEDLEY, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2016-03-03
Florida Limited Liability 2015-10-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State