Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Brevard
    4. ›
  4. 32926
    5. ›
  5. CROW'S NEST, LLC

CROW'S NEST, LLC - Florida Company Profile

Company Details

Entity Name: CROW'S NEST, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CROW'S NEST, 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: 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: 29 Mar 2004 (21 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 10 Aug 2015 (10 years ago)
Document Number: L04000023837
FEI/EIN Number 731699014

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 402 HIGH POINT DRIVE, STE 101, COCOA, FL, 32926
Mail Address: 402 HIGH POINT DRIVE, STE 101, COCOA, FL, 32926
ZIP code: 32926
County: Brevard
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300E2CT2MCJRWIO43 L04000023837 US-FL GENERAL ACTIVE 2004-03-28

Addresses
Legal 402 HIGH POINT DRIVE STE 101, COCOA, US-FL, US, 32926
Headquarters 402 High Point Drive, Cocoa, US-FL, US, 32926

Registration details
Registration Date 2017-09-09
Last Update 2024-05-05
Status LAPSED
Next Renewal 2024-05-04
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L04000023837

Key Officers & Management

Name Role Address
SHAH SUMMIT Manager 402 HIGH POINT DRIVE, STE 101, COCOA, FL, 32926
SHAH RASHMI Manager 402 HIGH POINT DRIVE, STE 101, COCOA, FL, 32926
SHAH MAHESH Manager 402 HIGH POINT DRIVE STE 101, COCOA, FL, 32926
SHAH MONICA Manager 402 HIGH POINT DRIVE, COCOA, FL, 32926
Cardew-Lowers, Esq. Lori A Agent 402 HIGH POINT DRIVE, COCOA, FL, 32926

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-18 Cardew-Lowers, Esq. , Lori A. -
REGISTERED AGENT ADDRESS CHANGED 2023-04-12 402 HIGH POINT DRIVE, STE 101, COCOA, FL 32926 -
LC AMENDMENT 2015-08-10 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-01 402 HIGH POINT DRIVE, STE 101, COCOA, FL 32926 -
CHANGE OF MAILING ADDRESS 2010-04-01 402 HIGH POINT DRIVE, STE 101, COCOA, FL 32926 -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-04
AMENDED ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2020-04-16
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-03-22

Companies related by officers

SHAH SUMMIT

LADY LAKE PETRO INC. - Inactive
Domestic Profit (2004 - 2009)
LADY LAKE PETRO INC. - Inactive
Domestic Profit (2004 - 2009)
SP VENTURES GROUP LLC - Active
Florida Limited Liability Co. (2014 )
STAR SOUTHEAST INS, LLC - Active
Florida Limited Liability Co. (2024 )
WILDWOOD PETRO, LLC - Inactive
Florida Limited Liability Co. (2010 - 2011)
WILDWOOD PETRO, LLC - Inactive
Florida Limited Liability Co. (2010 - 2011)
NMS UNITED INC. - Active
Domestic Profit (2006 )
KEW III, INC. - Inactive
Domestic Profit (2005 - 2014)
GANESH OF TITUSVILLE, LLC - Active
Florida Limited Liability Co. (2006 )
TAMAMOI NOTE HOLDINGS, LLC - Active
Florida Limited Liability Co. (2024 )

SHAH RASHMI

KEW III, INC. - Inactive
Domestic Profit (2005 - 2014)
JAX INVESTMENT HOLDINGS, LLC - Active
Florida Limited Liability Co. (2011 )
KEW II, INC. - Active
Domestic Profit (2003 )
SHILP, INC. - Inactive
Domestic Profit (1985 - 2013)
SOUTHEAST PETRO DISTRIBUTORS, INC. - Active
Domestic Profit (1994 )
M & R HOTEL GROUP, LLC - Active
Florida Limited Liability Co. (2005 )
T&M UNITED II, LLC - Active
Florida Limited Liability Co. (2009 )
BARON OIL INVESTMENTS, INC. - Inactive
Domestic Profit (1996 - 2004)
BARON OIL INVESTMENTS, INC. - Inactive
Domestic Profit (1996 - 2004)
SPACE COAST PETRO DISTRIBUTOR, INC. - Active
Domestic Profit (1992 )

SHAH MAHESH

MIRAJ, INC. - Inactive
Domestic Profit (1995 - 2007)
MIRAJ, INC. - Inactive
Domestic Profit (1995 - 2007)
MIRAJ, INC. - Inactive
Domestic Profit (1995 - 2007)
MIRAJ, INC. - Inactive
Domestic Profit (1995 - 2007)
SHRI LAXMI, LLC - Inactive
Florida Limited Liability Co. (2007 - 2013)
PGA INDIANTOWN INVESTMENTS, LLC - Active
Florida Limited Liability Co. (2009 )
ARHAM PARTNERS LLC - Active
Florida Limited Liability Co. (2016 )
SHAH INSURANCE AGENCY GA, INC. - Inactive
Foreign Profit (2019 - 2020)
KEW III, INC. - Inactive
Domestic Profit (2005 - 2014)
LUCKY FOOD MART, INC. - Inactive
Domestic Profit (1997 - 1998)

SHAH MONICA

KP CAPITAL VENTURE LLC - Inactive
Florida Limited Liability Co. (2018 - 2023)
STAR SOUTHEAST INS, LLC - Active
Florida Limited Liability Co. (2024 )
M & R HOTEL GROUP, LLC - Active
Florida Limited Liability Co. (2005 )
T&M UNITED II, LLC - Active
Florida Limited Liability Co. (2009 )
ROCKLEDGE ACQUISITIONS, LLC - Active
Florida Limited Liability Co. (2014 )
SPACE COAST PETRO DISTRIBUTOR, INC. - Active
Domestic Profit (1992 )
SMS VENTURES, LLC - Inactive
Florida Limited Liability Co. (2017 - 2018)
MERRITT ISLAND OD, LLC - Active
Florida Limited Liability Co. (2009 )
SUNSHINE PETRO, INC. - Active
Domestic Profit (1996 )
THE SHAH FAMILY FOUNDATION, INC. - Active
Domestic Non-Profit (2014 )

Cardew-Lowers, Esq. Lori A

JAX INVESTMENT HOLDINGS, LLC - Active
Florida Limited Liability Co. (2011 )
KEW II, INC. - Active
Domestic Profit (2003 )
SOUTHEAST PETRO DISTRIBUTORS, INC. - Active
Domestic Profit (1994 )
M & R HOTEL GROUP, LLC - Active
Florida Limited Liability Co. (2005 )
T&M UNITED II, LLC - Active
Florida Limited Liability Co. (2009 )
ATLANTA RE TWO LLC - Active
Florida Limited Liability Co. (2023 )
ROCKLEDGE ACQUISITIONS, LLC - Active
Florida Limited Liability Co. (2014 )
BARNA INVESTMENTS INC - Active
Domestic Profit (2006 )
SPACE COAST PETRO DISTRIBUTOR, INC. - Active
Domestic Profit (1992 )
MERRITT ISLAND OD, LLC - Active
Florida Limited Liability Co. (2009 )

Companies related by address

402 HIGH POINT DRIVE, STE 101, COCOA, FL, 32926

M & R HIGH POINT HOLDINGS, INC. PEACHTREE JACKSONVILLE, LLC SUNSHINE PETRO II, LLC AAYUSH CORPORATION DELTA PETRO, INC. EAST COAST PETRO, INC. GANESH OF TITUSVILLE, LLC AMERICANA PETRO PLUS, INC. KEW II, INC. KEW III, INC.

402 HIGH POINT DRIVE, STE 101, COCOA, FL, 32926

M & R HIGH POINT HOLDINGS, INC. PEACHTREE JACKSONVILLE, LLC SUNSHINE PETRO II, LLC AAYUSH CORPORATION DELTA PETRO, INC. EAST COAST PETRO, INC. GANESH OF TITUSVILLE, LLC AMERICANA PETRO PLUS, INC. KEW II, INC. KEW III, INC.

Date of last update: 02 Mar 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated