| Entity Name: | ALI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 20 Nov 2019 (5 years ago) |
| Document Number: | L19000288485 |
| FEI/EIN Number | 84-3908010 |
| Address: | 9199 Spring Mountain Way, Fort Myers, FL, 33908, US |
| Mail Address: | 4128 SAGUARO LN, IRVING, TX, 75063 |
| ZIP code: | 33908 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAIKH RUBY | Agent | 9199 Spring Mountain Way, Fort Myers, FL, 33908 |
| Name | Role | Address |
|---|---|---|
| ALI SULEMAN | Manager | 4128 SAGUARO LN, IRVING, TX, 75063 |
| ALI MOIZ | Manager | 4128 SAGUARO LN, IRVING, TX, 75063 |
| SHAIKH RUBY | Manager | 4128 SAGUARO LN, IRVING, TX, 75063 |
| ALI RUKIYA | Manager | 4128 SAGUARO LN, IRVING, TX, 75063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-01 | 9199 Spring Mountain Way, Fort Myers, FL 33908 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-01 | 9199 Spring Mountain Way, Fort Myers, FL 33908 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-07-08 |
| Florida Limited Liability | 2019-11-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
