SANCTIONS ADVISORY, LLC

SANCTIONS ADVISORY, LLC has been set up 3/7/2017 in state FL. The current status of the business is Inactive. The SANCTIONS ADVISORY, LLC principal address is 12758 LEXINGTON RIDGE STREET, RIVERVIEW, FL, 33578. Meanwhile you can send your letters to 12758 LEXINGTON RIDGE STREET, RIVERVIEW, FL, 33578. The company`s registered agent is SHAMEEM MOHAMMED 12758 LEXINGTON RIDGE STREET, RIVERVIEW, FL, 33578. The company`s management are Manager - Shameem Imraan, Manager - Shameem Mohammed, Manager - Shameem Shaheen. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 9/28/2018. This decision is take in action on unknown.


Company number L17000052738
Status Inactive
FEI number
Company Type Florida Limited Liability
Home State FL
Last activity date 9/28/2018
Date Of Incorporation 3/7/2017
Principal Address 12758 LEXINGTON RIDGE STREET, RIVERVIEW, FL, 33578
Mailing Address 12758 LEXINGTON RIDGE STREET, RIVERVIEW, FL, 33578

SANCTIONS ADVISORY, LLC Principals

Imraan Shameem

Manager Shameem Imraan
Address 12711 STANDBRIDGE DRIVE, RIVERVIEW, FL, 33579

Mohammed Shameem

Manager Shameem Mohammed
Address 12758 LEXINGTON RIDGE STREET, RIVERVIEW, FL, 33578

Shaheen Shameem

Manager Shameem Shaheen
Address 12758 LEXINGTON RIDGE STREET, RIVERVIEW, FL, 33578

Registered Agent

Agent Name SHAMEEM MOHAMMED (p)
Agent Address 12758 LEXINGTON RIDGE STREET, RIVERVIEW, FL, 33578

SANCTIONS ADVISORY, LLC Events

9/28/2018 ADMIN DISSOLUTION FOR ANNUAL REPORT