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SALIBI GROUP LLC - Florida Company Profile

Company Details

Entity Name: SALIBI GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SALIBI GROUP 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: 11 Feb 2013 (12 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L13000021314
FEI/EIN Number 462012964

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

Address: 4762 LAKESIDE TER, DAVIE, FL, 33314, US
Mail Address: 2680 TWIN PINES LOOP, LEWIS CENTER, OH, 43035, US
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REGISTERED AGENT INC Agent 7901 4TH STREET NORTH, ST.PETERSBURG, FL, 33702
SALIBI RAJI Manager 4762 LAKESIDE TER, DAVIE, FL, 33314

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-03-26 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF MAILING ADDRESS 2014-11-13 4762 LAKESIDE TER, DAVIE, FL 33314 -
REGISTERED AGENT NAME CHANGED 2014-11-13 REGISTERED AGENT INC -
CHANGE OF PRINCIPAL ADDRESS 2014-11-13 4762 LAKESIDE TER, DAVIE, FL 33314 -
REINSTATEMENT 2014-11-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-29
REINSTATEMENT 2014-11-13
Florida Limited Liability 2013-02-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State