| Entity Name: | SHUFFLE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHUFFLE 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: |
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: | 20 May 2005 (20 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Apr 2015 (10 years ago) |
| Document Number: | L05000050178 |
| FEI/EIN Number |
202868043
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 NE 1st Ave, SUITE 3800, MIAMI, FL, 33132, US |
| Mail Address: | 1600 NE 1st Ave, SUITE 3800, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sassoon Victor J | Manager | 1600 NE 1st Ave, MIAMI, FL, 33132 |
| Sassoon Raul Sr. | Manager | 1600 NE 1st Ave, MIAMI, FL, 33132 |
| SHOSHANI NIR | Agent | 1600 NE 1st Ave, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-10 | 1600 NE 1st Ave, SUITE 3800, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-10 | 1600 NE 1st Ave, SUITE 3800, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-10 | 1600 NE 1st Ave, SUITE 3800, MIAMI, FL 33132 | - |
| LC AMENDMENT | 2015-04-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-27 | SHOSHANI, NIR | - |
| LC AMENDMENT | 2013-07-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000389747 | ACTIVE | 1000000219980 | DADE | 2011-06-16 | 2031-06-22 | $ 1,305.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-29 |
| LC Amendment | 2015-04-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
