Entity Name: | ROYAL INVESTMENT HOLDINGS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ROYAL INVESTMENT HOLDINGS 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: | 27 Apr 2018 (7 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: | L18000103332 |
FEI/EIN Number |
82-5364862
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 66 West Flagler Street, MIAMI, FL, 33130, US |
Mail Address: | 66 West Flagler Street, MIAMI, FL, 33130, US |
ZIP code: | 33130 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ALGHANNAM ALI A | Chief Executive Officer | 66 West Flagler Street, MIAMI, FL, 33130 |
ALGHANNAM ALI A | Manager | 66 West Flagler Street, MIAMI, FL, 33130 |
SPIEGEL & UTRERA, P.A. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
REINSTATEMENT | 2020-06-16 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-06-16 | 66 West Flagler Street, Suite 900, MIAMI, FL 33130 | - |
CHANGE OF MAILING ADDRESS | 2020-06-16 | 66 West Flagler Street, Suite 900, MIAMI, FL 33130 | - |
REGISTERED AGENT NAME CHANGED | 2020-06-16 | SPIEGEL & UTRERA, P.A. | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2022-04-30 |
ANNUAL REPORT | 2021-05-01 |
REINSTATEMENT | 2020-06-16 |
Florida Limited Liability | 2018-04-27 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2988167909 | 2020-06-12 | 0455 | PPP | 333 SE 2nd Ave Suite 200, Miami, FL, 33131-2175 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State