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SHANA PUNIM REALTY, LLC - Florida Company Profile

Company Details

Entity Name: SHANA PUNIM REALTY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHANA PUNIM REALTY, 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: 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: 22 Sep 2004 (21 years ago)
Date of dissolution: 01 Oct 2007 (18 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 01 Oct 2007 (18 years ago)
Document Number: L04000070152
FEI/EIN Number 264119653

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

Address: 16713 AMBER LAKE, WESTON, FL, 33331
Mail Address: 16713 AMBER LAKE, WESTON, FL, 33331
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAPLAN ADAM Managing Member 16713 AMBER LAKE, WESTON, FL, 33331
KAPLAN KERI Managing Member 16713 AMBER LAKE, WESTON, FL, 33331
KAPLAN ADAM Agent 16713 AMBER LAKE, WESTON, FL, 33331

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2007-10-01 - -

Documents

Name Date
LC Voluntary Dissolution 2007-10-01
ANNUAL REPORT 2007-01-07
ANNUAL REPORT 2006-01-07
ANNUAL REPORT 2005-01-16
Florida Limited Liabilites 2004-09-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State