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MUSASHI, LLC - Florida Company Profile

Company Details

Entity Name: MUSASHI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MUSASHI, 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: 27 Mar 2012 (13 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L12000042478
FEI/EIN Number 35-2441754

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

Address: 1160 Kane Concourse Suite 400, Bay Harbor Island, FL, 33154, US
Mail Address: 1160 Kane Concourse Suite 400, Bay Harbor Island, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Aza MARIA Manager 1160 Kane Concourse Suite 400, Bay Harbor Island, FL, 33154
SAFFOURI AREEN Agent 1160 Kane Concourse Suite 400, Bay Harbor Island, FL, 33154

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000033798 AM PM DOC MOBILE ER EXPIRED 2017-03-30 2022-12-31 - 1160 KANE CONCOURSE SUITE 401, BAY HARBOR ISLANDS, FL, 33154
G15000088361 AM PM MOBILE ER EXPIRED 2015-08-26 2020-12-31 - 1160 KANE CONCOURSE SUITE 401, BAY HARBOR ISLAND, FL, 33154

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2018-12-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2018-01-23 SAFFOURI, AREEN -
LC STMNT OF RA/RO CHG 2018-01-23 - -
REINSTATEMENT 2017-03-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2015-07-27 1160 Kane Concourse Suite 400, Bay Harbor Island, FL 33154 -
REINSTATEMENT 2015-07-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
REINSTATEMENT 2018-12-12
CORLCRACHG 2018-01-23
REINSTATEMENT 2017-03-02
REINSTATEMENT 2015-07-27
ANNUAL REPORT 2013-05-01
Florida Limited Liability 2012-03-27

Date of last update: 03 May 2025

Sources: Florida Department of State