| Entity Name: | SABOUNGI INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SABOUNGI INVESTMENTS, 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: | 11 May 2006 (19 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L06000051926 |
| FEI/EIN Number |
204935711
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 290A North US HIGHWAY 1, ORMOND BEACH, FL, 32174, US |
| Mail Address: | 290A North US HIGHWAY 1, ORMOND BEACH, FL, 32174, US |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SABOUNGI MAHMOUD | Manager | 290A North US HWY 1, ORMOND BEACH, FL, 32174 |
| SABOUNGI HASSAN | Manager | 290A North US HWY 1, ORMOND BEACH, FL, 32174 |
| SABOUNGI HASSAN | Agent | 290A North US HIGHWAY 1, ORMOND BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-10 | 290A North US HIGHWAY 1, ORMOND BEACH, FL 32174 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-10 | 290A North US HIGHWAY 1, ORMOND BEACH, FL 32174 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-10 | 290A North US HIGHWAY 1, ORMOND BEACH, FL 32174 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-02-29 |
| ANNUAL REPORT | 2015-01-31 |
| ANNUAL REPORT | 2014-01-16 |
| ANNUAL REPORT | 2013-03-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
