| Entity Name: | SHAMA HOLDING, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHAMA HOLDING, L.L.C. 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: |
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: | 16 Feb 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Nov 2020 (4 years ago) |
| Document Number: | L05000016145 |
| FEI/EIN Number |
202347228
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1850 S Ocean Dr Beach, Hallandale, FL, 33009, US |
| Mail Address: | 1850 S. OCEAN DR BEACH,, HALLANDALE, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Epstein Mirta | Vice President | 1850 S. OCEAN DR BEACH,, HALLANDALE, FL, 33009 |
| Lipovetzky Marcos | President | 1850 S. OCEAN DR BEACH, HALLANDALE, FL, 33009 |
| Epstein Mirta | Agent | 1850 S. OCEAN DR BEACH, Hallandale, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 1850 S Ocean Dr Beach, 2007, Hallandale, FL 33009 | - |
| REINSTATEMENT | 2020-11-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-03-18 | 1850 S Ocean Dr Beach, 2007, Hallandale, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-18 | Epstein , Mirta | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-18 | 1850 S. OCEAN DR BEACH, 2007, Hallandale, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-16 |
| REINSTATEMENT | 2020-11-18 |
| ANNUAL REPORT | 2019-04-30 |
| AMENDED ANNUAL REPORT | 2018-03-18 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
