| Entity Name: | SHALOO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHALOO INVESTMENTS, LLC 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Feb 2002 (23 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 Jul 2018 (7 years ago) |
| Document Number: | L02000003403 |
| FEI/EIN Number |
208054231
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8029 WASHINGTON ST., PORT RICHEY, FL, 34668, US |
| Mail Address: | 8029 WASHINGTON ST., PORT RICHEY, FL, 34668, US |
| ZIP code: | 34668 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAIDI SHEHLA | Managing Member | 3818 AMBASSADOR DRIVE, PALM HARBOR, FL, 34685 |
| ZAIDI FARRUKH | Authorized Member | 3818 AMBASSADOR DRIVE, PALM HARBOR, FL, 34685 |
| MUGHNI TAHIRA | Manager | 7940 CALINDRA CT, NEW PORT RICHEY, FL, 34655 |
| MUGHNI MUHAMMAD | Authorized Member | 7940 CALINDRA CT, NEW PORT RICHEY, FL, 34655 |
| ZAIDI SHEHLA | Agent | 8029 WASHINGTON ST., PORT RICHEY, FL, 34668 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2018-07-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-29 |
| LC Amendment | 2018-07-16 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
