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SHAH AMERICA LLC - Florida Company Profile

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Company Details

Entity Name: SHAH AMERICA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 22 Mar 2004 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Apr 2011 (14 years ago)
Document Number: L04000022185
FEI/EIN Number 743122104
Address: 3847 ISLAND GREEN WAY, ORLANDO, FL, 32824, US
Mail Address: 3847 Island Green Way, ORLANDO, FL, 32824, US
ZIP code: 32824
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUGAN M W Managing Member 3847 ISLAND GREEN WAY, ORLANDO, FL, 32824
Dugan Tabassum Auth 3847 ISLAND GREEN WAY, ORLANDO, FL, 32824
DUGAN M. W Agent 3847 ISLAND GREEN WAY, ORLANDO, FL, 32824

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-05-01 3847 ISLAND GREEN WAY, ORLANDO, FL 32824 -
REGISTERED AGENT NAME CHANGED 2019-04-22 DUGAN, M. WASIM -
REGISTERED AGENT ADDRESS CHANGED 2018-04-18 3847 ISLAND GREEN WAY, ORLANDO, FL 32824 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-18 3847 ISLAND GREEN WAY, ORLANDO, FL 32824 -
REINSTATEMENT 2011-04-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-04-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-03-31

USAspending Awards / Financial Assistance

Date:
2020-07-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
10700.00
Total Face Value Of Loan:
109200.00

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Date of last update: 02 Aug 2025

Sources: Florida Department of State