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