| Entity Name: | AL MOKHTAR INTERNATIONAL SOVEREIGN WEALTH FUNDS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 13 Jul 2020 (5 years ago) |
| Date of dissolution: | 11 Dec 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Dec 2023 (a year ago) |
| Document Number: | L20000217878 |
| FEI/EIN Number | 85-2365633 |
| Address: | 3198 FOX SQUIRREL DRIVE, ORANGE PARK, FL, 32073 |
| Mail Address: | 3198 FOX SQUIRREL DRIVE, ORANGE PARK, FL, 32073 |
| ZIP code: | 32073 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOKHTAR MAMDOUH | Agent | 3198 FOX SQUIRREL DRIVE, ORANGE PARK, FL, 32073 |
| Name | Role | Address |
|---|---|---|
| MOKHTAR MAMDOUH | Manager | 3198 FOX SQUIRREL DRIVE, ORANGE PARK, FL, 32073 |
| Name | Role | Address |
|---|---|---|
| ELSAWY DALIA A | Authorized Member | 3198 FOX SQUIRREL DRIVE, ORANGE PARK, FL, 32073 |
| MOKHTAR KARIM | Authorized Member | 3198 FOX SQUIRREL DRIVE, ORANGE PARK, FL, 32073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-11 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-11 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-04-01 |
| Florida Limited Liability | 2020-07-13 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
