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SULEMAN INVESTMENT GROUP INC. - Florida Company Profile

Company Details

Entity Name: SULEMAN INVESTMENT GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SULEMAN INVESTMENT GROUP INC. 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: 14 Dec 2020 (4 years ago)
Date of dissolution: 01 Jul 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Jul 2022 (3 years ago)
Document Number: L20000388335
FEI/EIN Number 86-1820710

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

Address: 9341 NW 39TH ST, SUNRISE, FL, 33351, US
Mail Address: 9341 NW 39TH ST, SUNRISE, FL, 33351, US
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Suleman Saad B Owne 9341 NW 39TH ST, SUNRISE, FL, 33351
SULEMAN SAAD B Agent 9341 NW 39TH ST, SUNRISE, FL, 33351

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-07-01 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-07-01
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-02-04
Florida Limited Liability 2020-12-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State