| Entity Name: | SOUQ MIDDLE EASTERN MARKET LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUQ MIDDLE EASTERN MARKET 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: | 19 Jun 2018 (7 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 26 Jun 2020 (5 years ago) |
| Document Number: | L18000151027 |
| FEI/EIN Number |
83-0982342
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7305 BIRD ROAD, SUITE B, MIAMI, FL, 33155, US |
| Mail Address: | 7305 BIRD ROAD, SUITE B, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GHANTOUS IBRAHIM | Manager | 420 SOUTH DIXIE HIGHWAY, 2C, CORAL GABLES, FL, 33146 |
| GHANTOUS IBRAHIM | Authorized Member | 420 SOUTH DIXIE HIGHWAY, 2C, CORAL GABLES, FL, 33146 |
| GHANTOUS IBRAHIM | Authorized Person | 420 SOUTH DIXIE HIGHWAY, 2C, CORAL GABLES, FL, 33146 |
| GHANTOUS IBRAHIM C | Agent | 420 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000021923 | NHALE MIAMI | ACTIVE | 2024-02-08 | 2029-12-31 | - | 7305 BIRD ROAD, SUITE B, MIAMI, FL, 33155 |
| G21000110737 | NHALE SMOKE SHOP | ACTIVE | 2021-08-26 | 2026-12-31 | - | 7305 BIRD ROAD SUITE B, MIAMI, FL, 33155 |
| G20000135362 | SAJ MIDDLE EASTERN BAKERY | ACTIVE | 2020-10-19 | 2025-12-31 | - | 420 SOUTH DIXIE HIGHWAY 2-C, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-08 | 7305 BIRD ROAD, SUITE B, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-08 | 7305 BIRD ROAD, SUITE B, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-08 | GHANTOUS, IBRAHIM C | - |
| LC NAME CHANGE | 2020-06-26 | SOUQ MIDDLE EASTERN MARKET LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-04-29 |
| LC Name Change | 2020-06-26 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-04-18 |
| Florida Limited Liability | 2018-06-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
