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3 STARS GROUP LLC - Florida Company Profile

Company Details

Entity Name: 3 STARS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

3 STARS 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: 26 Dec 2014 (10 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L14000195390
FEI/EIN Number APPLIED FOR

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

Address: 8724 SUNSET DRIVE #430, MIAMI, FL, 33173
Mail Address: 8724 SUNSET DRIVE #430, MIAMI, FL, 33173
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLINA CESAR E Managing Member 8724 SUNSET DRIVE #430, MIAMI, FL, 33176
RAJAB ANUAR Managing Member 8724 SUNSET DRIVE #430, MIAMI, FL, 33173
SABAGH JOHNY J Managing Member 8724 SUNSET DRIVE #430, MIAMI, FL, 33173
MOLINA CESAR E Agent 8724 SUNSET DRIVE #430, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
DEBIT MEMO# 021309-O 2016-09-13
ANNUAL REPORT [CANCELLED] 2016-04-30
Florida Limited Liability 2014-12-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State