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5 STAR INVESTMENT GROUP, L.L.C. - Florida Company Profile

Company Details

Entity Name: 5 STAR INVESTMENT GROUP, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

5 STAR 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: 22 Feb 2005 (20 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L05000017794
FEI/EIN Number 830463190

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

Address: 419 ARAGON AVENUE, CORAL GABLES, FL, 33134, US
Mail Address: P.O. BOX 127578, HIALEAH, FL, 33012, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MERCHANT ZAFER Manager 419 ARAGON AVE, CORAL GABLES, FL, 33134
JAMIL MOHAMMED Manager 16226 N.W. 10TH STREET, PEMBROKE PINES, FL, 33028
ISSA NASRUDDIN Managing Member 16430 S.W. 30TH STREET, MIRAMAR, FL, 33027
PARBTANI SHOUKAT Managing Member 5237 N.W. 105TH COURT, MIAMI, FL, 33178
MERCHANT ZAFER Agent 1775 WEST 39TH PLACE, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF MAILING ADDRESS 2006-08-23 419 ARAGON AVENUE, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2006-08-22 419 ARAGON AVENUE, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2006-06-26
Florida Limited Liabilites 2005-02-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State