| Entity Name: | ALI BAHI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALI BAHI 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: | 11 Oct 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L16000187888 |
| FEI/EIN Number |
81-4137790
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 115 W 19TH ST, RIVIERA BEACH, FL, 33404, US |
| Mail Address: | 1570 FOREST LKS CIR APT B, WEST PALM BEACH, FL, 33406, US |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARUQUE SAMINA F | President | 1570 FOREST LKS CIR APT B, WEST PALM BEACH, FL, 33406 |
| RAHMAN FERDUSUR | Vice President | 4861 LAKE ARGARO DR, WEST PALM BEACH, FL, 33407 |
| HOSSAIN B MD | Managing Member | 829 HANSEN ST APT #2, WEST PALM BEACH, FL, 33405 |
| KARIM FAZLUL | Managing Member | 5082 WILLOW POND RD W, WEST PALM BEACH, FL, 33417 |
| RAHMAN FERDUSUR | Agent | 4861 LAKE ARGARO DR, WEST PALM BEACH, FL, 33407 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000137804 | MIDTOWN GROCERY | EXPIRED | 2016-12-22 | 2021-12-31 | - | 115 W 19TH ST, RIVIERA BEACH, FL, 33404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2016-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-11-04 | 115 W 19TH ST, RIVIERA BEACH, FL 33404 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000210815 | TERMINATED | 1000000780290 | PALM BEACH | 2018-04-18 | 2038-05-30 | $ 2,882.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-25 |
| LC Amendment | 2016-11-04 |
| Florida Limited Liability | 2016-10-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
