| Entity Name: | MACHDI & SONS II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MACHDI & SONS II, 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: |
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: | 26 Oct 2021 (3 years ago) |
| Document Number: | L21000464734 |
| FEI/EIN Number |
87-3261475
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2189 W 60 ST, UNIT 106, HIALEAH, FL, 33016, US |
| Mail Address: | 2189 W 60 ST, UNIT 106, HIALEAH, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHAMIS AWAD MACHDI R | Manager | 11434 SW 252ND TER, HOMESTEAD, FL, 33032 |
| KHAMIS AWAD MACHDI R | Agent | 11434 SW 252ND TER, HOMESTEAD, FL, 33032 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000053599 | TROPICALES MARKET | ACTIVE | 2023-04-27 | 2028-12-31 | - | 2189 W 60TH ST, UNIT 106, HIALEAH, FL, 33016 |
| G21000145589 | TROPICALES MARKET | ACTIVE | 2021-10-29 | 2026-12-31 | - | 2189 W 60 ST, UNIT 105-106, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-27 | 2189 W 60 ST, UNIT 106, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-27 | 2189 W 60 ST, UNIT 106, HIALEAH, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| AMENDED ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-18 |
| Florida Limited Liability | 2021-10-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
