| Entity Name: | BOSPHORUS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BOSPHORUS 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: | 12 Nov 2013 (11 years ago) |
| Date of dissolution: | 12 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Mar 2022 (3 years ago) |
| Document Number: | L13000158413 |
| FEI/EIN Number |
46-4089878
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15303 SW 33 ST, DAVIE, FL, 33331, US |
| Mail Address: | 15303 SW 33 ST, DAVIE, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARKAN ALI N | Managing Member | 4970 BATTERY LANE #603, BETHESDA, MD, 20814 |
| SILVEIRA AGUILAR FABIANO | Managing Member | 9935 NE 13 Avenue, Miami Shores, FL, 33138 |
| ESRUBILSKY YAIR | Managing Member | 15303 SW 33 ST, DAVIE, FL, 33331 |
| ESRUBILSKY YAIR | Agent | 15303 SW 33 ST, DAVIE, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-12 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-12 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-03-05 |
| ANNUAL REPORT | 2014-02-21 |
| Florida Limited Liability | 2013-11-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
