| Entity Name: | LE SHAMPU, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LE SHAMPU, 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: | 25 Oct 2004 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L04000077460 |
| FEI/EIN Number |
201865622
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3673 S.W. 150TH COURT, MIAMI, FL, 33185 |
| Mail Address: | 3673 S.W. 150TH COURT, MIAMI, FL, 33185 |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA ELLEN | Managing Member | 3673 SW 150 COURT, MIAMI, FL, 33185 |
| GARCIA LAZARO | Managing Member | 3673 SW 150 COURT, MIAMI, FL, 33185 |
| PORTO JUANA E | Agent | 3673 S.W. 150TH COURT, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07900009456 | LAPSED | 06-16577 CA 8 | MIAMI-DADE COUNTY CIRCUIT CRT | 2007-06-08 | 2012-06-21 | $34252.30 | TRANSWORLD SYSTEMS, INC., P.O. BOX 6110, WESTERVILLE, OH 43086 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-13 |
| Florida Limited Liabilites | 2004-10-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State
