| Entity Name: | SLEIMAN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SLEIMAN, 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: | 01 Apr 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: | L13000047552 |
| FEI/EIN Number |
32-2526889
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11018 NW 86TH TER, DORAL, FL, 33178, US |
| Mail Address: | 11018 NW 86TH TER, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SLEIMAN NALLIT ANTONIO | Manager | 11018 NW 86TH TER, DORAL, FL, 33178 |
| MORA DE SLEIMAN KARELIA Y | Manager | 11018 NW 86TH TER, DORAL, FL, 33178 |
| SLEIMAN MORA KATHERINE V | Manager | 11018 NW 86TH TER, DORAL, FL, 33178 |
| SLEIMAN MORA KARELIA V | Manager | 11018 NW 86TH TER, DORAL, FL, 33178 |
| SLEIMAN NALLIT ANTONIO | Agent | 11018 NW 86TH TER, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-28 | SLEIMAN NALLIT, ANTONIO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-28 | 11018 NW 86TH TER, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-28 | 11018 NW 86TH TER, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-28 | 11018 NW 86TH TER, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-26 |
| AMENDED ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2015-04-14 |
| ANNUAL REPORT | 2014-04-24 |
| Florida Limited Liability | 2013-04-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
