| Entity Name: | AL-WAASI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AL-WAASI 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: | 27 Jan 2022 (3 years ago) |
| Date of dissolution: | 01 Aug 2024 (7 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Aug 2024 (7 months ago) |
| Document Number: | L22000048434 |
| FEI/EIN Number |
87-4781607
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 502 PARKSIDE POINTE BLVD, APOPKA, FL, 32712, UN |
| Mail Address: | 502 PARKSIDE POINTE BLVD, APOPKA, FL, 32712, UN |
| ZIP code: | 32712 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HABIB HINA | Manager | 502 PARKSIDE POINTE BLVD, APOPKA, FL, 32712 |
| HABIB HINA | Agent | 502 PARKSIDE POINTE BLVD, APOPKA, FL, 32712 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-01 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-01 |
| ANNUAL REPORT | 2024-01-13 |
| ANNUAL REPORT | 2023-04-19 |
| Florida Limited Liability | 2022-01-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
