Search icon

SHAZIM ENTERPRISES, L.L.C - Florida Company Profile

Company Details

Entity Name: SHAZIM ENTERPRISES, L.L.C
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHAZIM ENTERPRISES, 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: 14 Nov 2003 (21 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L03000044680
FEI/EIN Number 200405301

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

Address: 750 STATE ROAD 436, CASSELBERRY, FL, 32707, US
Mail Address: 750 STATE ROAD 436, CASSELBERRY, FL, 32707, US
ZIP code: 32707
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VIRANI AMIN Agent 9127 EDENSHIRE CIRCLE, ORLANDO, FL, 32836
VIRANI AMIN Managing Member 9127 EDENSHIRE CIRCLE, ORLANDO, FL, 32836
VALIYANI SALEEM S Managing Member 12771 DAUGHTERY DR, WINTERGARDEN, FL, 34787

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF MAILING ADDRESS 2007-02-14 750 STATE ROAD 436, CASSELBERRY, FL 32707 -
REGISTERED AGENT ADDRESS CHANGED 2006-07-26 9127 EDENSHIRE CIRCLE, ORLANDO, FL 32836 -
LC AMENDMENT 2006-07-26 - -
CHANGE OF PRINCIPAL ADDRESS 2006-07-26 750 STATE ROAD 436, CASSELBERRY, FL 32707 -
REGISTERED AGENT NAME CHANGED 2006-07-26 VIRANI, AMIN -
CANCEL ADM DISS/REV 2006-02-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
AMENDMENT 2004-04-19 - -
AMENDMENT 2004-02-02 - -

Documents

Name Date
ANNUAL REPORT 2015-03-05
ANNUAL REPORT 2014-02-26
ANNUAL REPORT 2013-01-24
ANNUAL REPORT 2012-02-13
ANNUAL REPORT 2011-03-09
ANNUAL REPORT 2010-04-27
ANNUAL REPORT 2009-04-16
ANNUAL REPORT 2008-02-25
ANNUAL REPORT 2007-02-14
LC Amendment 2006-07-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State