| Entity Name: | SHANTY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHANTY 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: | 13 Jun 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L05000058329 |
| FEI/EIN Number |
141932223
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 690 SW 1 COURT, 2513, MIAMI, FL, 33130, US |
| Mail Address: | 690 SW 1 COURT, 2513, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA SERGIO | Managing Member | 690 SW 1 COURT, 2513, MIAMI, FL, 33130 |
| MOLINA SERGIO | Agent | 690 SW 1 COURT, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-10-21 | 690 SW 1 COURT, 2513, MIAMI, FL 33130 | - |
| CANCEL ADM DISS/REV | 2008-10-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-10-21 | 690 SW 1 COURT, 2513, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2008-10-21 | 690 SW 1 COURT, 2513, MIAMI, FL 33130 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-12-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-10-21 |
| REINSTATEMENT | 2007-12-10 |
| Florida Limited Liability | 2005-06-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
