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SHUAYB ENTERPRISES, LC - Florida Company Profile

Company Details

Entity Name: SHUAYB ENTERPRISES, LC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHUAYB ENTERPRISES, LC 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: 26 Aug 2004 (21 years ago)
Date of dissolution: 05 Jan 2007 (18 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 05 Jan 2007 (18 years ago)
Document Number: L04000063465
FEI/EIN Number 201553613

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

Address: 12900 CORTEZ CORTEZ BLVD, STE 201, BROOKSVILLE, FL, 34613, US
Mail Address: 12900 CORTEZ CORTEZ BLVD, STE 201, BROOKSVILLE, FL, 34613, US
ZIP code: 34613
County: Hernando
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHUAYB MOHAMMAD A Managing Member 12900 CORTEZ BLVD, STE 201, BROOKSVILLE, FL, 34613
SHUAYB BARBARA E Managing Member 12900 CORTEZ BLVD, STE 201, BROOKSVILLE, FL, 34613
VIRGILIO RAYMOND P Agent 7211 HIAWATHA PARKWAY, SPRING HILL, FL, 34606

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2007-01-05 - -

Documents

Name Date
LC Voluntary Dissolution 2007-01-05
ANNUAL REPORT 2006-04-04
ANNUAL REPORT 2005-05-09
Florida Limited Liability 2004-08-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State