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SHEJAZ INVESTMENTS, L.L.C. - Florida Company Profile

Company Details

Entity Name: SHEJAZ INVESTMENTS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHEJAZ INVESTMENTS, L.L.C. 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 07 Mar 2001 (24 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L01000003494
FEI/EIN Number 651114245

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

Address: 789 BISCAYNE BLVD.,, OCEAN CLUB TOWER 1,, KEY BISCAYNE, FL, 33149, US
Mail Address: 789 BISCAYNE BLVD.,, OCEAN CLUB TOWER 1,, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VENTURA VIVIANE Manager 789 BISCAYNE BLVD.,, KEY BISCAYNE, FL, 33149
AGI REGISTERED AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-08-23 789 BISCAYNE BLVD.,, OCEAN CLUB TOWER 1,, SUITE 403, KEY BISCAYNE, FL 33149 -
CHANGE OF MAILING ADDRESS 2016-08-23 789 BISCAYNE BLVD.,, OCEAN CLUB TOWER 1,, SUITE 403, KEY BISCAYNE, FL 33149 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REINSTATEMENT 2010-11-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2008-04-18 1000 BRICKELL AVENUE, SUITE 300, SUITE 900, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2011-04-25
REINSTATEMENT 2010-11-01
ANNUAL REPORT 2008-04-18
ANNUAL REPORT 2007-03-28
ANNUAL REPORT 2006-03-09
ANNUAL REPORT 2005-04-27
ANNUAL REPORT 2004-03-09
ANNUAL REPORT 2003-05-05
ANNUAL REPORT 2002-04-11
Florida Limited Liabilites 2001-03-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State