SANCTIONS ADVISORY, LLC - RIVERVIEW US


SANCTIONS ADVISORY, LLC - RIVERVIEW US

7357142

Company Information

SANCTIONS ADVISORY, LLC is a Florida Limited Liability Company from RIVERVIEW in Florida, United States. The company is INACTIVE and it's status is "ADMIN DISSOLUTION FOR ANNUAL REPORT". SANCTIONS ADVISORY, LLC has the Florida company number L17000052738 and the FeiEin number . It was incorporated 7 years ago on 7th March 2017. The most recent major event for the company was filed on 28th September 2018.

Company Officers

Name Role Title Address
SHAMEEM, IMRAAN officer Managing Member 12711 STANDBRIDGE DRIVE RIVERVIEW, FL 33579
SHAMEEM, MOHAMMED officer Managing Member 12758 LEXINGTON RIDGE STREET RIVERVIEW, FL 33578
SHAMEEM, SHAHEEN officer Managing Member 12758 LEXINGTON RIDGE STREET RIVERVIEW, FL 33578

Company Agent

Name Address
SHAMEEM, MOHAMMED 12758 LEXINGTON RIDGE STREET RIVERVIEW, FL 33578

Nearby Businesses

Name Address Incorporated Status
O.B THOMPSON, INC. C/O OSCAR B. THOMPSON 2177 13THST.P.O. BOX 2626 SARASOTA, FL 33578 08/27/1965 INACTIVE
CAREFREE MAINTENANCE, INC. 1400 MAIN STREET SUITE 612 & 613 SARASOTA, FL 33578 03/15/1972 INACTIVE
THE STORE NEXT DOOR INC 310 JOHN RINGLING BLVD. SARASOTA, FL 33578 10/30/1972 INACTIVE
NILA BUILDERS, INC. 1761 IRVIG STREET SARASOTA, FL 33578 04/24/1974 INACTIVE
MATCH POINT MANAGEMENT, INC. 1558 FIRST ST. P. O. BOX 3916 SARASOTA, FL 33578 06/30/1977 INACTIVE

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