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SIMBAD VENECIA, LLC - Florida Company Profile

Company Details

Entity Name: SIMBAD VENECIA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SIMBAD VENECIA, 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: 28 May 2021 (4 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: L21000251009
FEI/EIN Number 87-2466554

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

Address: 12855 SW 136 AVE, 103, MIAMI, FL, 33186, US
Mail Address: 12855 SW 136 AVE, 103, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EL HALABI HICHAM Managing Member 12855 SW 136 AVE SUITE 103, MIAMI, FL, 33186
EL HALABI HICHAM Agent 12855 SW 136 AVE, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2022-10-19
ANNUAL REPORT 2022-04-28
Florida Limited Liability 2021-05-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State