Entity Name: | SUSTAINABILITY INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SUSTAINABILITY 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. |
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: | 21 Mar 2012 (13 years ago) |
Date of dissolution: | 29 Sep 2016 (9 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 29 Sep 2016 (9 years ago) |
Document Number: | L12000039422 |
FEI/EIN Number |
45-4910415
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1237 HILLSBORO MILE, UNIT 406A, HILLSBORO BEACH, FL, 33062, US |
Mail Address: | 1237 HILLSBORO MILE, UNIT 406A, HILLSBORO BEACH, FL, 33062, US |
ZIP code: | 33062 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MOHAMED H. TARIFI IRA | Managing Member | 1237 HILLSBORO MILE, UNIT 406A, HILLSBORO BEACH, FL, 33062 |
TARIFI MOHAMED H | Manager | 1237 HILLSBORO MILE, UNIT 406A, HILLSBORO BEACH, FL, 33062 |
TARIFI MOHAMED H | Agent | 1237 HILLSBORO MILE, HILLSBORO BEACH, FL, 33062 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2016-09-29 | - | - |
LC ARTICLE OF CORR- ECTION/NAME CHANGE | 2012-03-23 | SUSTAINABILITY INVESTMENTS, LLC | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2016-09-29 |
ANNUAL REPORT | 2016-02-04 |
ANNUAL REPORT | 2015-02-20 |
ANNUAL REPORT | 2014-01-09 |
ANNUAL REPORT | 2013-01-17 |
LC Article of Correction/NC | 2012-03-23 |
Florida Limited Liability | 2012-03-21 |
Date of last update: 01 May 2025
Sources: Florida Department of State