| Entity Name: | A & D STRATEGIC INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
A & D STRATEGIC INVESTMENTS 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: | 06 Apr 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L21000159409 |
| FEI/EIN Number |
86-3659911
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11251 NW 20TH STREET, SUITE112, MIAMI, FL, 33172 |
| Mail Address: | 11251 NW 20TH STREET, SUITE112, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DARWICHE EMADE | Authorized Member | 12325 ROCKLEDGE CIRCLE, BOCA RATON, FL, 33428 |
| ALAWIE HASSAN | Authorized Member | 4796 NW 11TH COURT, DORAL, FL, 33178 |
| ALAWIE HUSSEIN H | Authorized Member | 4796 NW 111TH COURT, DORAL, FL, 33178 |
| DENNIS KEVIN DESQ | Agent | 757 NW 27TH AVENUE #202, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT | 2021-07-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-07-29 | 757 NW 27TH AVENUE #202, MIAMI, FL 33125 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| LC Amendment | 2021-07-29 |
| Florida Limited Liability | 2021-04-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
