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ALMAKIYAS INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: ALMAKIYAS INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

ALMAKIYAS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 17 Jan 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Oct 2024 (4 months ago)
Document Number: L18000014846
FEI/EIN Number 61-1865522

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1250 S pine island road, 225, plantation, FL 33324
Mail Address: 1250 S pine island road, 225, plantation, FL 33324
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALMAKIYAS, JACK Authorized Member Y. I PERETZ 16, RISHON LEZION, IS 11111 IS
MILITZOK & associats Agent 1250 S pine island, 225, plantation, FL 33324

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-10-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-10-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-10-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2021-12-15 1250 S pine island, 225, plantation, FL 33324 -
REINSTATEMENT 2021-12-15 - -
CHANGE OF PRINCIPAL ADDRESS 2021-12-15 1250 S pine island road, 225, plantation, FL 33324 -
CHANGE OF MAILING ADDRESS 2021-12-15 1250 S pine island road, 225, plantation, FL 33324 -

Documents

Name Date
REINSTATEMENT 2024-10-17
REINSTATEMENT 2023-10-03
REINSTATEMENT 2022-10-01
REINSTATEMENT 2021-12-15
ANNUAL REPORT 2020-06-26
REINSTATEMENT 2019-10-15
Florida Limited Liability 2018-01-17

Date of last update: 17 Feb 2025

Sources: Florida Department of State