| Entity Name: | BY INVESTORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BY INVESTORS, 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: | 19 Dec 2011 (13 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L11000142115 |
| FEI/EIN Number |
800771715
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3802 NORTHEAST 207TH STREET, #802, AVENTURA, FL, 33180, US |
| Mail Address: | 3802 NORTHEAST 207TH STREET, #802, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KASSAB SASSON | Managing Member | 3802 NORTHEAST 207TH STREET, #802, AVENTURA, FL, 33180 |
| NORMAN CIMENT Sr. | Managing Member | 4925 COLLINS AVE, MIAMI BEACH, FL, 33140 |
| PAUL FELDMAN | Agent | 2750 NE 185TH STREET, SUITE 303, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-11 | PAUL, FELDMAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-11 | 2750 NE 185TH STREET, SUITE 303, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-04-13 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-01-17 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-01-11 |
| ANNUAL REPORT | 2012-01-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
