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BOUSTANI INVESTMENTS L.L.C. - Florida Company Profile

Company Details

Entity Name: BOUSTANI INVESTMENTS L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BOUSTANI 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.
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: 12 May 2011 (14 years ago)
Date of dissolution: 01 Apr 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Apr 2019 (6 years ago)
Document Number: L11000056142
FEI/EIN Number 452206847

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

Address: 8265 SW 184TH LANE, CUTLER BAY, FL, 33157
Mail Address: 5368 Village Green, Los Angeles, CA, 90016, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOUSTANI WALID Managing Member 8265 SW 184TH LANE, CUTLER BAY, FL, 33157
BOUSTANI MAYA Managing Member 8265 SW 184TH LANE, CUTLER BAY, FL, 33157
BOUSTANY EMILE Managing Member 2540 ARUNDEL LANE, COQUITLAM, BC, V3K5R8
BOUSTANY ZIAD Managing Member 2540 ARUNDEL LANE, COQUITLAM, BC, V3K5R8
BOUSTANI WALID Agent 8265 SW 184TH LANE, CUTLER BAY, FL, 33157

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-04-01 - -
CHANGE OF MAILING ADDRESS 2017-02-04 8265 SW 184TH LANE, CUTLER BAY, FL 33157 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-04-01
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-02-04
ANNUAL REPORT 2016-02-12
ANNUAL REPORT 2015-03-02
ANNUAL REPORT 2014-01-29
ANNUAL REPORT 2013-02-07
ANNUAL REPORT 2012-01-05
Florida Limited Liability 2011-05-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State