| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
