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SELWAN LLC - Florida Company Profile

Branch

Company Details

Entity Name: SELWAN 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: 31 Oct 2023 (a year ago)
Branch of: SELWAN LLC, NEW YORK (Company Number 6935365)
Date of dissolution: 30 Apr 2024 (a year ago)
Last Event: WITHDRAWAL
Event Date Filed: 30 Apr 2024 (a year ago)
Document Number: M23000013918
FEI/EIN Number 38-4286960

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

Address: 500 WEST 18TH STREET UNIT EAST 15C, NEW YORK, NY, 10011, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
SULEIMAN BADR W Member 500 WEST 18TH STREET UNIT EAST 15C, NEW YORK, NY, 10011
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
WITHDRAWAL 2024-04-30 - -

Documents

Name Date
WITHDRAWAL 2024-04-30
ANNUAL REPORT 2024-02-15
Foreign Limited 2023-10-31

Date of last update: 03 Apr 2025

Sources: Florida Department of State