| Entity Name: | THE GHALI COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE GHALI COMPANY 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: | 02 Jun 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | L22000252651 |
| FEI/EIN Number |
88-2592695
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3754 NW 207TH DR, MIAMI GARDENS, FL, 33055 |
| Mail Address: | 3754 NW 207TH DR, MIAMI GARDENS, FL, 33055 |
| ZIP code: | 33055 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GHALI KEVIN | Manager | 3754 NW 207TH DR, MIAMI GARDENS, FL, 33055 |
| GHALI ELIZABETH | Authorized Person | 3754 NW 207TH DR, MIAMI GARDENS, FL, 33055 |
| GHALI KEVIN E | Agent | 3754 NW 207TH DR, MIAMI GARDENS, FL, 33055 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000146968 | GHALI FAMILY PRODUCE | ACTIVE | 2022-11-30 | 2027-12-31 | - | 3754 NW 207TH DR, MIAMI GARDENS,, FL, 33055 |
| G22000104881 | GHALI PRODUCE | ACTIVE | 2022-08-31 | 2027-12-31 | - | 3754 NW 207TH DR, MIAMI GARDENS, FL, 33055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-11 |
| Florida Limited Liability | 2022-06-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
