| Entity Name: | AL MOKHTAR INTERNATIONAL SOVEREIGN WEALTH FUNDS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AL MOKHTAR INTERNATIONAL SOVEREIGN WEALTH FUNDS, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Manager | 3198 FOX SQUIRREL DRIVE, ORANGE PARK, FL, 32073 |
| 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 |
| MOKHTAR MAMDOUH | Agent | 3198 FOX SQUIRREL DRIVE, ORANGE PARK, FL, 32073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-11 | - | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
