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THE SAUDI GROUP, LLC - Florida Company Profile

Company Details

Entity Name: THE SAUDI GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE SAUDI GROUP, 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: 18 Jun 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L19000161017
FEI/EIN Number 61-1935944

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

Address: 9100 S. DADELAND BLVD, SUITE 1625, MIAMI, FL, 33156, US
Mail Address: 3900 BISCAYNE BLVD, MIAMI, FL, 33137, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ GONZALEZ QUILVIO B Manager ESQ. PORFIRIO HERRERA, NO. 7 ENS. PIANTINI, SANTO DOMINGO, SD, 10127
RODRIGUEZ SANCHEZ KELVIN R Manager ESQ. PORFIRIO HERRERA, NO. 7 ENS. PIANTINI, SANTO DOMINGO, SD, 10127
SAEZ PEDRO P Agent 9100 S. DADELAND BLVD, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-19 9100 S. DADELAND BLVD, SUITE 1625, MIAMI, FL 33156 -
CHANGE OF MAILING ADDRESS 2023-04-19 9100 S. DADELAND BLVD, SUITE 1625, MIAMI, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-19 9100 S. DADELAND BLVD, SUITE 1625, MIAMI, FL 33156 -

Documents

Name Date
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-06-15
Florida Limited Liability 2019-06-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State