| Entity Name: | ALWANI CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALWANI CAPITAL 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: | 03 Nov 2022 (2 years ago) |
| Document Number: | L22000473562 |
| FEI/EIN Number |
88-4264613
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 169 E FLAGLER STREET, UNIT 1000, MIAMI, FL, 33131 |
| Mail Address: | 169 E FLAGLER STREET, UNIT 1000, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALWANI NEELESH | Authorized Member | 169 E FLAGLER ST STE 1000, MIAMI, FL, 33131 |
| ALWANI AMAR | Authorized Member | 169 E FLAGLER ST STE 1000, MIAMI, FL, 33131 |
| ALWANI HRITHIK | Authorized Member | 169 E FLAGLER ST STE 1000, MIAMI, FL, 33131 |
| ALWANI NEELESH | Agent | 169 E FLAGLER ST, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000139717 | CASE KINGS | ACTIVE | 2022-11-09 | 2027-12-31 | - | 169 E FLAGLER STREET, UNIT 1000, MIAMI, FL, 33131 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-27 |
| Florida Limited Liability | 2022-11-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
