| Entity Name: | AL MADINA GROUP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AL MADINA GROUP USA 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: | 20 Nov 2020 (4 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L20000367497 |
| FEI/EIN Number |
870842303
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 560 NE 129TH ST, NORTH MIAMI, FL, 33161, US |
| Mail Address: | 560 NE 129TH ST, NORTH MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALAMGIR FAKHRUL I | President | 560 NE 129TH ST, NORTH MIAMI, FL, 33161 |
| KARIM HABIBUR R | Secretary | 501 NE 159TH ST, NORTH MIAMI BEACH, FL, 33162 |
| HOQUE ABU | Director | 1595 NE 135TH ST, NORTH MIAMI, FL, 33161 |
| ALAMGIR FAKHRUL I | Agent | 560 NE 129TH ST, NORTH MIAMI, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2020-11-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
