Search icon

GRUPO ASSAM HOUSTON LLC - Florida Company Profile

Company Details

Entity Name: GRUPO ASSAM HOUSTON LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 21 Jun 2018 (7 years ago)
Date of dissolution: 13 Jun 2020 (5 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 13 Jun 2020 (5 years ago)
Document Number: M18000005869
FEI/EIN Number 824429102

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

Address: 13816 SW 142ND AVE, STE 31, MIAMI, FL, 33186-7318, US
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
HILL JUAN Manager 13816 SW 142ND AVE, STE 31, MIAMI, FL, 331867318
ALCINA OMARLY Manager 13816 SW 142ND AVE, STE 31, MIAMI, FL, 331867318
HILL JUAN Agent 13816 SW 142ND AVE, STE 31, MIAMI, FL, 331867318

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000073230 KEPEN TEA + SALAD EXPIRED 2018-07-02 2023-12-31 - 13816 SW 142ND AVE, STE 31, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
WITHDRAWAL 2020-06-13 - -

Documents

Name Date
WITHDRAWAL 2020-06-13
ANNUAL REPORT 2019-04-16
Foreign Limited 2018-06-21

Date of last update: 03 Mar 2025

Sources: Florida Department of State