Entity Name: | BELHOUSE GCC AND MENA, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
BELHOUSE GCC AND MENA, 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: | 20 Dec 2018 (6 years ago) |
Date of dissolution: | 24 Jul 2023 (2 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 24 Jul 2023 (2 years ago) |
Document Number: | L18000291669 |
FEI/EIN Number |
83-3095047
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 40 SE 13TH STREET, SUITE 701, MIAMI, FL, 33130, US |
Mail Address: | 2750 NE 185TH STREET, SUITE 200, AVENTURA, FL, 33180, UN |
ZIP code: | 33130 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MORENO LUDY Y | Manager | 40 SW 13th Street, MIAMI, FL, 33131 |
MUFLEH AWNI HAMDAN | Manager | 40 SW 13th Street, MIAMI, FL, 33131 |
CONTRERAS-RUNDELL MARTHA A | Manager | 40 SW 13th Street, MIAMI, FL, 33131 |
OTHMAN FIDEL | Manager | 40 SW 13th Street, MIAMI, FL, 33131 |
ANGEL FRANCISCO CONDOM, PA | Agent | 2750 NE 185TH STREET, AVENTURA, FL, 33180 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2023-07-24 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-04-19 | 40 SE 13TH STREET, SUITE 701, MIAMI, FL 33130 | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2023-07-24 |
ANNUAL REPORT | 2023-04-30 |
ANNUAL REPORT | 2022-04-19 |
ANNUAL REPORT | 2021-04-21 |
ANNUAL REPORT | 2020-03-09 |
Florida Limited Liability | 2018-12-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State