J.SHAH INVESTMENTS, LLC - Florida Company Profile
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| Entity Name: | J.SHAH INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
J.SHAH 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: | 06 May 2004 (21 years ago) |
| Date of dissolution: | 02 Jan 2008 (18 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Jan 2008 (18 years ago) |
| Document Number: | L04000034848 |
| FEI/EIN Number |
201110194
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 145 STEINBRIGHT DR., COLLEGEVILLE, PA, 19426, US |
| Mail Address: | 145 STEINBRIGHT DR., COLLEGEVILLE, PA, 19426, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAH BIPIN M | Manager | 145 STEINBRIGHT DR., COLLEGEVILLE, PA, 19426 |
| KANACHERIL TINA S | Agent | 3532 FORTINGALE DRIVE, WESLEY CHAPEL, FL, 33543 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2008-01-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-03 | 3532 FORTINGALE DRIVE, WESLEY CHAPEL, FL 33543 | - |
| REGISTERED AGENT NAME CHANGED | 2006-09-08 | KANACHERIL, TINA S | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-08-15 | 145 STEINBRIGHT DR., COLLEGEVILLE, PA 19426 | - |
| CHANGE OF MAILING ADDRESS | 2006-08-15 | 145 STEINBRIGHT DR., COLLEGEVILLE, PA 19426 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2008-01-02 |
| ANNUAL REPORT | 2007-01-03 |
| Reg. Agent Change | 2006-09-08 |
| ANNUAL REPORT | 2006-01-10 |
| ANNUAL REPORT | 2005-01-13 |
| Reg. Agent Change | 2004-05-17 |
| Florida Limited Liabilites | 2004-05-06 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State