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ALI CAPITAL HOLDING LLC - Florida Company Profile

Company Details

Entity Name: ALI CAPITAL HOLDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALI CAPITAL HOLDING 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: 02 Nov 2020 (4 years ago)
Document Number: L20000347856
FEI/EIN Number 85-3896033

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

Address: 1225 S 78TH ST, TAMPA, FL, 33619
Mail Address: 1225 S 78TH ST, TAMPA, FL, 33619
ZIP code: 33619
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SABIR SHAZIA Authorized Member 1225 S 78TH ST, TAMPA, FL, 33619
AKHTER TAHIRA Authorized Member 1225 S 78TH ST, TAMPA, FL, 33619
SABIR SHAZIA Agent 1225 S 78TH ST, TAMPA, FL, 33619

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000146798 QUICK FOOD MART ACTIVE 2020-11-16 2025-12-31 - 1225 S 78TH ST, TAMPA, FL, 33619

Documents

Name Date
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-26
AMENDED ANNUAL REPORT 2021-08-09
ANNUAL REPORT 2021-04-10
Florida Limited Liability 2020-11-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State