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. |
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 |
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 |
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 | - |
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