| Entity Name: | ALEXANDRIA FUNDING GROUP, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALEXANDRIA FUNDING GROUP, 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: | 19 Dec 2022 (2 years ago) |
| Date of dissolution: | 05 Dec 2024 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Dec 2024 (5 months ago) |
| Document Number: | L22000528160 |
| FEI/EIN Number |
921561923
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2210 NW 4th Terrace, MIAMI, FL, 33125, US |
| Mail Address: | 2210 NW 4th Terrace, MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| USA LAW GROUP, LLC | Agent | - |
| GHALI WAEL | President | 13792 NW 11 CT, PEMBROKE PINES, FL, 33023 |
| MOUSSE AFIFI IHAB IBRAHIM | Secretary | 5404 PARADISE CAY CIR, KISSIMMEE, FL, 34746 |
| MOUSTAFA HAITHAM HASSAN | Vice President | 5404 PARADISE CAY CIR, KISSIMMEE, FL, 34746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-06 | 2210 NW 4th Terrace, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-06 | 2210 NW 4th Terrace, MIAMI, FL 33125 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-05 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-04-30 |
| Florida Limited Liability | 2022-12-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
