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THE STANI GROUP LLC - Florida Company Profile

Company Details

Entity Name: THE STANI GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE STANI GROUP 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.
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: 31 Oct 2007 (17 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: L07000110574
FEI/EIN Number 364619107

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

Address: 3640 WILLOW WISP DR. S, LAKELAND, FL, 33810, US
Mail Address: 2938 CARVING OAK WAY, ORLANDO, FL, 32820, US
ZIP code: 33810
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALBUSTANI ZUHAIR M Manager 3640 WILLOW WISP DR. S, LAKELAND, FL, 33810
ALBUSTANI WASIM Managing Member 2938 CARVING OAK WAY, ORLANDO, FL, 32820
ALBUSTANI WENDY M Manager 3640 WILLOW WISP DR. S, LAKELAND, FL, 33810
ALBUSTANI WASIM Agent 3640 WILLOW WISP DR. S, LAKELAND, FL, 33810

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF MAILING ADDRESS 2008-03-27 3640 WILLOW WISP DR. S, LAKELAND, FL 33810 -

Documents

Name Date
ANNUAL REPORT 2009-04-27
ANNUAL REPORT 2008-03-27
Florida Limited Liability 2007-10-31

Date of last update: 02 Mar 2025

Sources: Florida Department of State