Al-reef Group, LLC is a Limited Liability Company located in Phoenix, AZ. The company was incorporated on February 18, 2015, under the California Secretary of State’s registration number 201505410354. It is currently listed as an suspendedftb entity.
The principal address of Al-reef Group, LLC is 3737 E Piute Ave, Phoenix, AZ 85050 and mailing address is 3727 E Piute Ave, Phoenix, AZ 85050, where all official business activities and communication are managed.
For legal purposes, Kais Rassam serves as the registered agent for the company, located at 12156 Via Antigua, Elcajon, CA 92019, handling all compliance and official matters for company.
Suspended - FTB
Updated 3/27/2025 1:52:36 AM
Al-reef Group, LLC
Filing information
Company Name
Al-reef Group, LLC
Entity type
Limited Liability Company
Governing Agency
California Secretary of State
Document Number
201505410354
Date Filed
February 18, 2015
Company Age
10 years 2 months
State
AZ
Status
Suspended - FTB
Formed In
California
Statement of Info Due Date
02/28/2021
Standing
Secretary of State
Good
Franchise Tax Board
Not Good
Agent
Good
Victims of Corporate Fraud Compensation Fund
Good
Inactive Date
01/04/2021
The data on Al-reef Group, LLC was extracted from the California Secretary of State's Registry (https://bizfileonline.sos.ca.gov/search/business/) as of 3/27/2025.
Contact details
Principal Address
3737 E Piute Ave
Phoenix, AZ 85050
Phoenix, AZ 85050
Mailing Address
3727 E Piute Ave
Phoenix, AZ 85050
Phoenix, AZ 85050
Agent
Individual
Kais Rassam
12156 Via Antigua
Elcajon, CA 92019
Kais Rassam
12156 Via Antigua
Elcajon, CA 92019
Events
Event Type
Filed Date
Effective Date
Description
Event Type
System Amendment - FTB Suspended
Filed Date
1/4/2021
Effective Date
Description
Event Type
Statement of Information
Filed Date
12/6/2019
Effective Date
Description
Legacy Comment
From: Legacy Number: 19e55063
To:
Event Type
Statement of Information
Filed Date
8/7/2019
Effective Date
Description
Legacy Comment
From: Legacy Number: 19d01351
To:
Event Type
System Amendment - Penalty Certification - SI
Filed Date
6/5/2019
Effective Date
Description
Event Type
System Amendment - SI Delinquency for the year of 0
Filed Date
3/6/2019
Effective Date
Description
More...
Document Images
Statement of Information
12/6/2019
Statement of Information
8/7/2019
Initial Filing
2/18/2015
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