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LEBANESE INVESTMENT GROUP, L.L.C. - Florida Company Profile

Company Details

Entity Name: LEBANESE INVESTMENT GROUP, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEBANESE INVESTMENT GROUP, L.L.C. 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: 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: 26 May 2004 (21 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L04000040236
FEI/EIN Number 90-0844178

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

Address: 6915 RED ROAD, SUITE 215-A, CORAL GABLES, FL, 33143
Mail Address: 6915 RED ROAD, SUITE 215-A, CORAL GABLES, FL, 33143
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALAM TONI H Managing Member 12005 SW 100 AVENUE, MIAMI, FL, 33176
ALAM TONI H Agent 6915 RED ROAD, CORAL GABLES, FL, 33143

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2011-10-03 - -
CHANGE OF PRINCIPAL ADDRESS 2011-10-03 6915 RED ROAD, SUITE 215-A, CORAL GABLES, FL 33143 -
CHANGE OF MAILING ADDRESS 2011-10-03 6915 RED ROAD, SUITE 215-A, CORAL GABLES, FL 33143 -
REGISTERED AGENT ADDRESS CHANGED 2011-10-03 6915 RED ROAD, SUITE 215-A, CORAL GABLES, FL 33143 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
LC AMENDMENT 2007-10-29 - -

Documents

Name Date
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-03-24
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-03-26
ANNUAL REPORT 2014-02-25
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-05-01
REINSTATEMENT 2011-10-03
ANNUAL REPORT 2010-05-03
ANNUAL REPORT 2009-05-01

Date of last update: 02 May 2025

Sources: Florida Department of State