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GHAZAL CAPITAL HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: GHAZAL CAPITAL HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GHAZAL CAPITAL HOLDINGS 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: 08 Jul 2024 (10 months ago)
Document Number: L24000299255
Address: 255 ARAGON AVENUE, 2ND FLOOR, CORAL GABLES, FL, 33134, US
Mail Address: 255 ARAGON AVENUE, 2ND FLOOR, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GHAZAL HECHEM Manager 329 RIVER GLEN BLVD, OAKVILLE, ON, L6H-59
WAKIM WAFA Manager 3 AL MISK ST, ABU DHABI, 46353
CAPITOL CORPORATE SERVICES, INC. Agent -
3L MANAGEMENT INC. Manager -

Documents

Name Date
ANNUAL REPORT 2025-01-14
Florida Limited Liability 2024-07-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State