Entity Name: | SALLOUM INVESTMENTS GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SALLOUM INVESTMENTS GROUP 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: | 12 Jun 2023 (2 years ago) |
Date of dissolution: | 27 Sep 2024 (7 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (7 months ago) |
Document Number: | L23000284449 |
Address: | 8516 NW 108TH COURT, DORAL, FL, 33178 |
Mail Address: | 8516 NW 108TH COURT, DORAL, FL, 33178 |
ZIP code: | 33178 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MARADEY ANIS G | Manager | 8516 NW 108TH COURT, DORAL, FL, 33178 |
TORRES MORALES ANDRY G | Manager | 2260 BAYBERRY DRIVE, PEMBROKE PINES, FL, 33024 |
MARADEY SALLOUM ANIS G | Agent | 8516 NW 108TH COURT, DORAL, FL, 33178 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
Name | Date |
---|---|
Florida Limited Liability | 2023-06-12 |
Date of last update: 03 May 2025
Sources: Florida Department of State