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ALEI AND ANI'S SHABBY SHAK, LLC - Florida Company Profile

Company Details

Entity Name: ALEI AND ANI'S SHABBY SHAK, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALEI AND ANI'S SHABBY SHAK, 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.
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: 09 Jul 2002 (23 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L02000017213
FEI/EIN Number 331012207

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

Address: 56 SE 1ST AVENUE, SUITE 102, OCALA, FL, 34471
Mail Address: 56 SE 1ST AVENUE, SUITE 102, OCALA, FL, 34471
ZIP code: 34471
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTIZ ALEI A Managing Member 3009 S.E. 180TH STREET, SUMMERFIELD, FL, 34491
BRIOSO ANA A Managing Member 3833 S.E. 180 STREET, SUMMERFIELD, FL, 34491
ORTIZ ALEI A Agent 3009 S.E. 180TH STREET, SUMMERFIELD, FL, 34491

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2005-07-07 56 SE 1ST AVENUE, SUITE 102, OCALA, FL 34471 -
CHANGE OF MAILING ADDRESS 2005-07-07 56 SE 1ST AVENUE, SUITE 102, OCALA, FL 34471 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000467313 ACTIVE 1000000165748 MARION 2010-03-19 2030-03-31 $ 4,330.70 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390
J16000535827 ACTIVE 1000000133243 MARION 2009-07-30 2036-09-09 $ 77.10 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390
J09001071868 ACTIVE 1000000116793 05175 0887 2009-03-26 2029-04-01 $ 7,153.36 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390
J08000423369 TERMINATED 1000000097640 5117 462 2008-11-03 2028-11-19 $ 2,017.67 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390
J09000175199 TERMINATED 1000000097640 5117 462 2008-11-03 2029-01-22 $ 2,050.76 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390
J09000410935 ACTIVE 1000000097640 5117 462 2008-11-03 2029-01-28 $ 2,064.86 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390
J08000270430 ACTIVE 1000000087715 05075 1361 2008-07-31 2028-08-18 $ 1,428.74 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390
J08000130600 ACTIVE 1000000077139 05014 1876 2008-04-10 2028-04-16 $ 1,497.82 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390

Documents

Name Date
ANNUAL REPORT 2006-02-24
ANNUAL REPORT 2005-07-07
ANNUAL REPORT 2004-04-29
ANNUAL REPORT 2003-04-07
Florida Limited Liabilites 2002-07-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State