| Entity Name: | SILALI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SILALI 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: | 08 Jun 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | L12000076392 |
| FEI/EIN Number |
12-0000763
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9130 SW 137th AV, KENDALL, FL, 33186, US |
| Mail Address: | 1110 SW 125th AV, PEMBROKE PINES, FL, 33027, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHALBAUD RADULESCU LISETTE | Manager | 9130 SW 137th AV, KENDALL, FL, 33186 |
| CHALBAUD RADULESCU LISETTE | Agent | 9130 SW 137th AV, KENDALL, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-22 | 9130 SW 137th AV, # 1111, KENDALL, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-22 | 9130 SW 137th AV, 1111, KENDALL, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-02 | 9130 SW 137th AV, # 1111, KENDALL, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-02 | CHALBAUD RADULESCU, LISETTE | - |
| REINSTATEMENT | 2015-01-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2023-08-22 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-01-15 |
| ANNUAL REPORT | 2021-03-23 |
| AMENDED ANNUAL REPORT | 2020-10-05 |
| ANNUAL REPORT | 2020-02-29 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-03-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
