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LAHCEN ALI PROPERTY LLC - Florida Company Profile

Company Details

Entity Name: LAHCEN ALI PROPERTY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAHCEN ALI PROPERTY 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 28 Jul 2020 (5 years ago)
Document Number: L20000223735
FEI/EIN Number 85-2349252

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1435 Malibu Cir, Palm Bay, FL, 32905, US
Mail Address: 1435 Malibu Cir, Palm Bay, FL, 32905, US
ZIP code: 32905
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAIY ADIL Manager 571 CALIFORNIA AVE NE, PALM BAY, FL, 32907
KAMAL SM Manager 1381 TALL MAPLE LOOP, OVIEDO, FL, 32765
HOSSAIN MOHAMMED A Manager 1180 SW RIO VISTA WAY, PALM CITY, FL, 34990
BAIY ADIL Agent 571 CALIFORNIA AVE, PALM BAY, FL, 32907

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-04-29 1435 Malibu Cir, # 105, Palm Bay, FL 32905 -
CHANGE OF PRINCIPAL ADDRESS 2020-09-20 1435 Malibu Cir, # 105, Palm Bay, FL 32905 -

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-29
Florida Limited Liability 2020-07-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State