| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
