| Entity Name: | SANCTIONS ADVISORY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANCTIONS ADVISORY, 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: | 07 Mar 2017 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L17000052738 |
| Address: | 12758 LEXINGTON RIDGE STREET, RIVERVIEW, FL, 33578, US |
| Mail Address: | 12758 LEXINGTON RIDGE STREET, RIVERVIEW, FL, 33578, US |
| ZIP code: | 33578 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| 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 |
| SHAMEEM MOHAMMED | Agent | 12758 LEXINGTON RIDGE STREET, RIVERVIEW, FL, 33578 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2017-03-07 |
Date of last update: 03 May 2025
Sources: Florida Department of State
