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SFAX INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: SFAX INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SFAX INVESTMENTS, 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: 24 Mar 2009 (16 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L09000028705
FEI/EIN Number APPLIED FOR

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

Address: C/O CEDRIC TEBOUL , 11900 BISCAYNE BLVD., SUITE 308, MIAMI, FL, 33181, US
Mail Address: C/O CEDRIC TEBOUL , 11900 BISCAYNE BLVD., SUITE 308, MIAMI, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EQUINOX PROPERTIES, A PANAMA CORP. Managing Member 12 QUIQART ASSMAOUT, NETANYA, ISRAEL, IL, 42101
AZRIA LAW FIRM, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-06 C/O CEDRIC TEBOUL , 11900 BISCAYNE BLVD., SUITE 308, MIAMI, FL 33181 -
CHANGE OF MAILING ADDRESS 2012-04-06 C/O CEDRIC TEBOUL , 11900 BISCAYNE BLVD., SUITE 308, MIAMI, FL 33181 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-26 1000 5TH STREET, SUITE # 200, MIAMI BEACH, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2012-04-06
ANNUAL REPORT 2011-04-26
ANNUAL REPORT 2010-03-19
Florida Limited Liability 2009-03-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State