| Entity Name: | TABBAKH INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TABBAKH 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: | 14 Jul 2015 (10 years ago) |
| Date of dissolution: | 10 Mar 2017 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 10 Mar 2017 (8 years ago) |
| Document Number: | L15000118017 |
| FEI/EIN Number |
47-4541464
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11251 NW 20TH ST STE 119, MIAMI, FL, 33172 |
| Mail Address: | 11251 NW 20TH ST STE 119, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TABBAKH TAMARA | Manager | 11251 NW 20TH ST STE 119, MIAMI, FL, 33172 |
| SAYEGH MAHA | Manager | 11251 NW 20TH ST STE 119, MIAMI, FL, 33172 |
| TABBAKH MOUNIR A | Manager | 11251 NW 20TH ST STE 119, MIAMI, FL, 33172 |
| TABBAKH TAMARA | Agent | 11251 NW 20TH ST STE 119, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2017-03-10 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P17000021973. CONVERSION NUMBER 900000169359 |
| REGISTERED AGENT NAME CHANGED | 2016-02-17 | TABBAKH, TAMARA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-02-17 |
| Florida Limited Liability | 2015-07-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
