Entity Name: | REMAL INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
REMAL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 08 Mar 2017 (8 years ago) |
Document Number: | L17000051157 |
FEI/EIN Number |
82-0850788
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8801 BISCAYNE BLVD., STE 101, MIAMI, FL, 33138 |
Mail Address: | 8801 BISCAYNE BLVD., STE 101, MIAMI, FL, 33138 |
ZIP code: | 33138 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ALNAFISI TALAL | Manager | 8801 BISCAYNE BLVD., STE 101, MIAMI, FL, 33138 |
ALNAFISI SALAH | Manager | 8801 BISCAYNE BLVD., STE 101, MIAMI, FL, 33138 |
MILITANA JOHN | Agent | 8801 BISCAYNE BLVD., STE 101, MIAMI, FL, 33138 |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-09 |
ANNUAL REPORT | 2024-01-20 |
ANNUAL REPORT | 2023-01-24 |
ANNUAL REPORT | 2022-01-23 |
ANNUAL REPORT | 2021-01-07 |
ANNUAL REPORT | 2020-01-29 |
ANNUAL REPORT | 2019-01-15 |
ANNUAL REPORT | 2018-01-16 |
Florida Limited Liability | 2017-03-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State