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AL-WAALI LLC - Florida Company Profile

Company Details

Entity Name: AL-WAALI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AL-WAALI 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 12 Jan 2023 (2 years ago)
Document Number: L23000026880
FEI/EIN Number 92-2081634

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 100 LAKEVIEW DRIVE, SUITE 109, WESTON, FL, 33326
Mail Address: 100 LAKEVIEW DRIVE, SUITE 109, WESTON, FL, 33326
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHURSHID ANJUM President 100 LAKEVIEW DRIVE SUITE 109, WESTON, FL, 33326
KHURSHID ANJUM Manager 100 LAKEVIEW DRIVE SUITE109, WESTON, FL, 33326
KHURSHID ANJUM Treasurer 100 LAKEVIEW DRIVE SUITE 109, WESTON, FL, 33326
KHURSHID ANJUM Secretary 100 LAKEVIEW DRIVE SUITE 109, WESTON, FL, 33326
KHURSHID ANJUM Agent 100 LAKEVIEW DRIVE, WESTON, FL, 33326

Documents

Name Date
ANNUAL REPORT 2024-03-07
Florida Limited Liability 2023-01-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State