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. |
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 |
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 |
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 | - |
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