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CLOSEOUT ALLIANCE L.L.C - Florida Company Profile

Company Details

Entity Name: CLOSEOUT ALLIANCE L.L.C
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CLOSEOUT ALLIANCE L.L.C 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: 09 Mar 2017 (8 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L17000055012
Address: 7900 NW 27TH AVE, R6, MIAMI, FL, 33147, US
Mail Address: 7900 NW 27TH AVE, R6, MIAMI, FL, 33147, US
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOHAMED ELGHANAM Manager 3111 NORTH OCEAN DR, HOLLYWOOD, FL, 33019
HAMMAD NEDAA Agent 5141 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000280691 TERMINATED 1000000822792 DESOTO 2019-04-10 2039-04-17 $ 8,550.09 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J18000578088 TERMINATED 1000000793329 DESOTO 2018-08-09 2038-08-15 $ 2,653.16 STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940

Documents

Name Date
Florida Limited Liability 2017-03-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State