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SAMI MNAYMNEH 1997/2011 TRUST FBO JIHAN, LLC - Florida Company Profile

Company Details

Entity Name: SAMI MNAYMNEH 1997/2011 TRUST FBO JIHAN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAMI MNAYMNEH 1997/2011 TRUST FBO JIHAN, 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: 19 Jul 2011 (14 years ago)
Date of dissolution: 16 Aug 2017 (8 years ago)
Last Event: CONVERSION
Event Date Filed: 16 Aug 2017 (8 years ago)
Document Number: L11000083304
FEI/EIN Number 452861181

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

Address: 1450 BRICKELL AVENUE, 31ST FLOOR, MIAMI, FL, 33131
Mail Address: 1450 BRICKELL AVENUE, 31ST FLOOR, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NRAI SERVICES, INC. Agent -
ELHABASHI SAHAR Manager 456 WEST 19TH STREET, APT. 2A, NEW YORK, NY, 10011

Events

Event Type Filed Date Value Description
CONVERSION 2017-08-16 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS MJ 1997 TRUST, LLC, A DELAWARE ENTI. CONVERSION NUMBER 900000173719
CHANGE OF PRINCIPAL ADDRESS 2012-01-20 1450 BRICKELL AVENUE, 31ST FLOOR, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2012-01-20 1450 BRICKELL AVENUE, 31ST FLOOR, MIAMI, FL 33131 -

Documents

Name Date
Conversion 2017-08-16
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-02-16
ANNUAL REPORT 2015-01-09
ANNUAL REPORT 2014-02-06
ANNUAL REPORT 2013-01-28
ANNUAL REPORT 2012-01-20
Florida Limited Liability 2011-07-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State