| Entity Name: | MAHMOUD & WALID INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAHMOUD & WALID INVESTMENT, 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: | 12 Apr 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L16000071237 |
| FEI/EIN Number |
81-2235711
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 248 DR. MARTIN LUTHER KING JR. BLVD., WEST BELLE GLADE, FL, 33430, US |
| Mail Address: | 248 DR. MARTIN LUTHER KING JR. BLVD., WEST BELLE GLADE, FL, 33430, US |
| ZIP code: | 33430 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAALI AZIZ M | Manager | 12764 SW 42 ST, MIRAMAR, FL, 33027 |
| MAALI AZIZ | Agent | 12764 SW 42 ST, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-28 | 12764 SW 42 ST, MIRAMAR, FL 33027 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-28 | MAALI, AZIZ | - |
| REINSTATEMENT | 2021-03-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2018-07-17 | - | - |
| LC AMENDMENT | 2016-10-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-28 |
| REINSTATEMENT | 2021-03-23 |
| ANNUAL REPORT | 2019-04-17 |
| LC Amendment | 2018-07-17 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-25 |
| LC Amendment | 2016-10-19 |
| Florida Limited Liability | 2016-04-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
