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ISRAR TRANS LLC - Florida Company Profile

Company Details

Entity Name: ISRAR TRANS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ISRAR TRANS 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: 28 Jun 2018 (7 years ago)
Date of dissolution: 13 Feb 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Feb 2020 (5 years ago)
Document Number: L18000158837
FEI/EIN Number 83-1106018

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

Address: 633 NE 167TH ST, NORTH MIAMI, FL, 33162, US
Mail Address: 633 NE 167TH ST, NORTH MIAMI, FL, 33162, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAHLOUH MAHMOUD I Manager 633 NE 167TH ST, NORTH MIAMI, FL, 33162
LAHLOUH MAHMOUD I Authorized Member 633 NE 167TH ST, NORTH MIAMI, FL, 33162
LAHLOUH MAHMOUD I Authorized Person 633 NE 167TH ST, NORTH MIAMI, FL, 33162
GHANTOUS IBRAHIM Agent 633 NE 167TH ST, NORTH MIAMI, FL, 33162

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-02-13 - -
LC AMENDMENT 2018-11-15 - -
CHANGE OF PRINCIPAL ADDRESS 2018-11-15 633 NE 167TH ST, STE 1214, NORTH MIAMI, FL 33162 -
CHANGE OF MAILING ADDRESS 2018-11-15 633 NE 167TH ST, STE 1214, NORTH MIAMI, FL 33162 -
LC AMENDMENT 2018-11-07 - -
LC AMENDMENT 2018-09-14 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-02-13
ANNUAL REPORT 2019-04-30
LC Amendment 2018-11-15
LC Amendment 2018-11-07
LC Amendment 2018-09-14
Florida Limited Liability 2018-06-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State