| Entity Name: | SAWARY USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAWARY USA 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: | 14 May 2001 (24 years ago) |
| Date of dissolution: | 18 May 2015 (10 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 May 2015 (10 years ago) |
| Document Number: | L01000007544 |
| FEI/EIN Number |
352166113
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 NW 72ND AVE, SUITE 2009, MIAMI, FL, 33126 |
| Mail Address: | 777 NW 72ND AVE, SUITE 2009, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EL KHOURY MILED F | Manager | 777 NW 72ND AVE SUITE 2109, MIAMI, FL, 33126 |
| TSOUCALAS DEMETRE | Manager | 777 NW 72ND AVE SUITE 2009, MIAMI, FL, 33126 |
| EL KHOURY MILED | Agent | 777 NW 72ND AVE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2015-05-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-08-23 | 777 NW 72ND AVE, SUITE 2009, MIAMI, FL 33126 | - |
| LC AMENDMENT | 2012-08-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-08-23 | 777 NW 72ND AVE, SUITE 2009, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-06 | EL KHOURY, MILED | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-01 | 777 NW 72ND AVE, SUITE 2109, MIAMI, FL 33126 | - |
| NAME CHANGE AMENDMENT | 2002-04-08 | SAWARY USA LLC | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2015-05-18 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-03-05 |
| LC Amendment | 2012-08-23 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-03-30 |
| ANNUAL REPORT | 2008-02-04 |
| ANNUAL REPORT | 2007-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
