SHALIMAR INVESTMENTS, LLC - Florida Company Profile
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| Entity Name: | SHALIMAR INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHALIMAR 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: |
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: | 20 Feb 2003 (22 years ago) |
| Date of dissolution: | 19 May 2006 (19 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 May 2006 (19 years ago) |
| Document Number: | L03000006236 |
| FEI/EIN Number |
161654777
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6529 STONE ROAD, PORT RICHEY, FL, 33568 |
| Mail Address: | C/O BILLIE DECOTIS, 5300 N. FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33308 |
| ZIP code: | 33568 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAN BURGESS E | Managing Member | 80 WOODLAND WAY, PIEDMONT, CA, 94611 |
| DECOTIS BILLIE | Agent | 5300 N. FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2006-05-19 | - | - |
| AMENDMENT | 2003-02-27 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2006-05-19 |
| ANNUAL REPORT | 2005-07-04 |
| ANNUAL REPORT | 2004-03-19 |
| Amendment | 2003-02-27 |
| Florida Limited Liability | 2003-02-20 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State