| Entity Name: | SANCTIONS ADVISORY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 07 Mar 2017 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L17000052738 |
| Address: | 12758 LEXINGTON RIDGE STREET, RIVERVIEW, FL 33578 |
| Mail Address: | 12758 LEXINGTON RIDGE STREET, RIVERVIEW, FL 33578 |
| ZIP code: | 33578 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAMEEM, MOHAMMED | Agent | 12758 LEXINGTON RIDGE STREET, RIVERVIEW, FL 33578 |
| Name | Role | Address |
|---|---|---|
| SHAMEEM, IMRAAN | Managing Member | 12711 STANDBRIDGE DRIVE, RIVERVIEW, FL 33579 |
| SHAMEEM, MOHAMMED | Managing Member | 12758 LEXINGTON RIDGE STREET, RIVERVIEW, FL 33578 |
| SHAMEEM, SHAHEEN | Managing Member | 12758 LEXINGTON RIDGE STREET, RIVERVIEW, FL 33578 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| Name | Date |
|---|---|
| Florida Limited Liability | 2017-03-07 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
