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SAREBAN L.L.C - Florida Company Profile

Company Details

Entity Name: SAREBAN L.L.C
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAREBAN L.L.C 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: 10 Dec 2020 (4 years ago)
Date of dissolution: 09 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Apr 2023 (2 years ago)
Document Number: L20000385655
FEI/EIN Number 85-4401575

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

Address: 6136 Kathleen Rd, Kathleen, FL, 33849, US
Mail Address: P.O.Box 491, Kathleen, FL, 33849, US
ZIP code: 33849
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAREBAN MOSTAFA Chief Executive Officer 6136 Kathleen Rd, Kathleen, FL, 33849
SHAFEI SHOHREH Vice President 6136 Kathleen Rd, Kathleen, FL, 33849
SHAFEI SHOHREH Agent 6136 Kathleen Rd, Kathleen, FL, 33849

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-09 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-30 6136 Kathleen Rd, Box 491, Kathleen, FL 33849 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-30 6136 Kathleen Rd, Box 491, Kathleen, FL 33849 -
CHANGE OF MAILING ADDRESS 2022-01-20 6136 Kathleen Rd, Box 491, Kathleen, FL 33849 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-04-09
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-03-14
Florida Limited Liability 2020-12-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State