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FAYSAL SNOUSSI, LLC - Florida Company Profile

Company Details

Entity Name: FAYSAL SNOUSSI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FAYSAL SNOUSSI, 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: 27 Apr 2018 (7 years ago)
Date of dissolution: 04 Apr 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Apr 2021 (4 years ago)
Document Number: L18000106614
FEI/EIN Number 83-1743537

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

Address: 14804 AVENUE OF THE GROVES,, APT #11303, WINTER GARDEN, FL, 34787, US
Mail Address: 14804 AVENUE OF THE GROVES,, APT #11303, WINTER GARDEN, FL, 34787, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAIR HANANE Authorized Member 12327 CRUXBURY DR, WINDERMERE, FL, 34786
SNOUSSI FAYSAL Manager 12327 CRUXBURY DR, WINDERMERE, FL, 34786
SNOUSSI FAYSAL Agent 14804 Avenue of the Grvs, WINTER Garden, FL, 34787

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-04-04 - -
REGISTERED AGENT ADDRESS CHANGED 2020-06-17 14804 Avenue of the Grvs, Apt #11303, WINTER Garden, FL 34787 -
CHANGE OF PRINCIPAL ADDRESS 2018-11-01 14804 AVENUE OF THE GROVES,, APT #11303, WINTER GARDEN, FL 34787 -
CHANGE OF MAILING ADDRESS 2018-11-01 14804 AVENUE OF THE GROVES,, APT #11303, WINTER GARDEN, FL 34787 -
LC NAME CHANGE 2018-05-29 FAYSAL SNOUSSI, LLC -
CONVERSION 2018-04-27 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P18000006325. CONVERSION NUMBER 700000181557

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-04-04
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-03-30
LC Name Change 2018-05-29
Florida Limited Liability 2018-04-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State