Entity Name: | ASSOUAD FINANCIAL HOLDINGS, LLC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ASSOUAD FINANCIAL HOLDINGS, 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. |
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 Jun 2020 (5 years ago) |
Date of dissolution: | 22 Sep 2023 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (2 years ago) |
Document Number: | L20000157134 |
FEI/EIN Number |
85-2982002
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 19667 TURNBERRY WAY, UNIT# 19GR, AVENTURA, FL, 33180, US |
Mail Address: | 19667 TURNBERRY WAY, UNIT# 19GR, AVENTURA, FL, 33180, US |
ZIP code: | 33180 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
THE LAW OFFICES OF MAX A. ADAMS, ESQ., PLLC | Agent | - |
ASSOUAD FARID | Manager | 19667 TURNBERRY WAY UNIT# 19GR, AVENTURA, FL, 33180 |
SAKKAL RIMA M | Manager | 19667 TURNBERRY WAY UNIT# 19GR, AVENTURA, FL, 33180 |
ASSOUAD GEORGE | Member | 19667 TURNBERRY WAY UNIT#19GR, AVENTURA, FL, 33180 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-03-23 | 4929 SW 74TH CT, MIAMI, FL 33155 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2022-04-15 |
ANNUAL REPORT | 2021-03-23 |
Florida Limited Liability | 2020-06-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State