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SOLIMAN INVESTMENTS USA LLC - Florida Company Profile

Company Details

Entity Name: SOLIMAN INVESTMENTS USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOLIMAN INVESTMENTS USA 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: 21 Jan 2020 (5 years ago)
Date of dissolution: 10 Mar 2020 (5 years ago)
Last Event: CONVERSION
Event Date Filed: 10 Mar 2020 (5 years ago)
Document Number: L20000026888
Address: 501 NE 14TH AVE, 503, HALLANDALE BEACH, FL, 33009, US
Mail Address: 874 perrier st, brossard, qc, j4w 1w5, UN
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOLIMAN JEFFREY Authorized Person 501 NE 14TH AVE #503, HALLANDALE BEACH, FL, 33009
SOLIMAN JEFFREY Agent 501 NE 14TH AVE, HALLANDALE BEACH, FL, 33009

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-04-03 501 NE 14TH AVE, 503, HALLANDALE BEACH, FL 33009 -
CONVERSION 2020-03-10 - CONVERSION MEMBER. RESULTING CORPORATION WAS P20000025029. CONVERSION NUMBER 700000201247

Documents

Name Date
Florida Limited Liability 2020-01-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State