| Entity Name: | MAGHRABI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 03 Dec 2015 (9 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L15000200261 |
| FEI/EIN Number | 81-0746856 |
| Address: | 4840 ROYAL PALM, ROYAL PALM BEACH, FL 33411 |
| Mail Address: | 4840 ROYAL PALM, ROYAL PALM BEACH, FL 33411 |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| LAMONT NEIMAN & INTERIAN, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| MAGHRABI, KAREEM | Manager | 4840 ROYAL PALM, ROYAL PALM BEACH, FL 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000663486 | LAPSED | 50 2017 CA 006368 XXXX MB | PALM BEACH CO. | 2017-10-10 | 2022-12-07 | $24,022.93 | DANIEL STERMER, ESQ COURT APPOINTED RECEIVER OF, 500 W. CYPRESS CREEK ROAD, SUITE 400, FT. LAUDERDALE, FLORIDA 33309 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2017-06-22 |
| ANNUAL REPORT | 2016-04-18 |
| Florida Limited Liability | 2015-12-03 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
