| Entity Name: | DJOUHRI INVESTMENTS SOUTH BAY CLUB LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DJOUHRI INVESTMENTS SOUTH BAY CLUB 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 2015 (9 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L15000192230 |
| FEI/EIN Number |
81-0722407
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1521 ALTON ROAD, BOX 520, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1521 ALTON ROAD, BOX 520, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DJOUHRI SAMY | Agent | 1521 ALTON ROAD, MIAMI BEACH, FL, 33139 |
| DJOUHRI INVESTMENTS LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-10 | 1521 ALTON ROAD, BOX 520, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-10 | DJOUHRI , SAMY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-10 | 1521 ALTON ROAD, BOX 520, MIAMI BEACH, FL 33139 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000532364 | ACTIVE | 1000000835339 | MIAMI-DADE | 2019-07-30 | 2029-08-07 | $ 388.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000117036 | ACTIVE | 1000000775910 | DADE | 2018-03-12 | 2038-03-21 | $ 2,408.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-10 |
| Florida Limited Liability | 2015-11-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
