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AUGUSTO SABAN LLC - Florida Company Profile

Company Details

Entity Name: AUGUSTO SABAN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AUGUSTO SABAN 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 08 Mar 2017 (8 years ago)
Date of dissolution: 16 Apr 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Apr 2018 (7 years ago)
Document Number: L17000054239
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 560 DEER RUN WEST, PALM HARBOR, FL, 34684
Mail Address: 59 Sassafras Circle, Thornhill, ON, L4J8M7, CA
ZIP code: 34684
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SABAN AUGUSTO SR. Manager 59 SASSAFRAS CIRCLE, THORNHILL, ON, L4J8M7
SABAN DANNA MRS. Authorized Person 59 SASSAFRAS CIRCLE, THORNHILL, ON, L4J8M7
SABAN PATRICIA SR. Authorized Representative 59 SASSAFRAS CIRCLE, THORNHILL, ON, L4J8M7
KOGAN EZE SR. Authorized Representative 560 DEER RUN WEST, PALM HARBOR, FL, 34684
SABAN AUGUSTO SR. Agent 560 DEER RUN WEST, PALM HARBOR, FL, 34684
SABAN & PARTNERS LLC Manager 560 DEER RUN WEST, PALM HARBOR, FL, 34684
SABAN & PARTNERS CORP Manager 59 SASSAFRAS CIRCLE, THORNHILL, ON, L4J8M7

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-04-16 - -
CHANGE OF MAILING ADDRESS 2018-01-18 560 DEER RUN WEST, PALM HARBOR, FL 34684 -

Documents

Name Date
ANNUAL REPORT 2018-01-18
Florida Limited Liability 2017-03-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State