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