| Entity Name: | BILALIAN INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BILALIAN INVESTMENT GROUP, 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: | 13 May 2020 (5 years ago) |
| Document Number: | L20000129141 |
| FEI/EIN Number |
85-1095445
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15424 N.W. 133rd Terrace, Alachua, FL, 32615, US |
| Mail Address: | 15424 N.W. 133rd Terrace, Alachua, FL, 32615, US |
| ZIP code: | 32615 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUHAMMAD JALIL R | Manager | 15424 N.W. 133RD TERRACE, ALACHUA, FL, 32615 |
| Moore Donald RSr. | Member | 4398 Pacific Avenue, Detroit, MI, 48204 |
| MUHAMMAD JALIL R | Agent | 2290 Lawrence Street, Detroit, FL, 48206 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-11 | 15424 N.W. 133rd Terrace, Alachua, FL 32615 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-11 | 15424 N.W. 133rd Terrace, Alachua, FL 32615 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-11 | 2290 Lawrence Street, Detroit, FL 48206 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-03-13 |
| Florida Limited Liability | 2020-05-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
