| Entity Name: | ALRAWI GROUP F0R TRADING AND LOGISTIC SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALRAWI GROUP F0R TRADING AND LOGISTIC SERVICES 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: | 20 Dec 2023 (a year ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L23000558895 |
| Address: | 5609 GRINDSTONE LOOP, WESLEY CHAPEL, FL, 33544--550, US |
| Mail Address: | 5609 GRINDSTONE LOOP, WESLEY CHAPEL, FL, 33544--550, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARIF MOHAMMED | President | 5609 GRINDSTONE LOOP, WESLEY CHAPEL, FL, 33544-550 |
| ARIF MOHAMMED W | Agent | 5609 GRINDSTONE LOOP, WESLEY CHAPEL, FL, 33544-550 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2023-12-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
