| Entity Name: | MALAM HALAL SOMI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALAM HALAL SOMI 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: | 30 Sep 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L19000246302 |
| FEI/EIN Number |
843235329
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15636 SW 17 STREET, DAVIE, FL, 33326, US |
| Mail Address: | 15636 SW 17 STREET, DAVIE, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANDOUR SHRIEF | Manager | 15636 SW 17 STREET, DAVIE, FL, 33326 |
| ALAM SHAHMEER | Manager | 15636 SW 17 STREET, DAVIE, FL, 33326 |
| MANDOUR SHRIEF | Agent | 15636 SW 17 STREET, DAVIE, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-26 |
| Florida Limited Liability | 2019-09-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8122888404 | 2021-02-12 | 0455 | PPS | 15636 SW 17th St, Weston, FL, 33326-5014 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2065767707 | 2020-05-01 | 0455 | PPP | 15636 SW 17th ST, DAVIE, FL, 33326 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
