| Entity Name: | REAL SHANTI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REAL SHANTI 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: |
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: | 01 Aug 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: | L05000075145 |
| FEI/EIN Number |
980463544
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5805 BLUE LAGOON DR, SUITE 200, MIAMI, FL, 33126 |
| Address: | CRA 14 # 93 B 32, SUITE 503, BOGOTA, ., COLOM-BIA |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AG CORPORATE SERVICES, LLC | Agent | - |
| HERNANDEZ BORIS | Managing Member | CRA. 14 # 93 B 32 STE. 503, BOGOTA, ., COLOMBIA |
| OCAMPO FELIPE | Managing Member | CRA. 14 # 93 B 32 STE. 503, BOGOTA, ., COLOMBIA |
| OCAMPO MARCELA | Managing Member | CRA. 14 # 93 B 32 STE. 503, BOGOTA, ., COLOMBIA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-05-17 | CRA 14 # 93 B 32, SUITE 503, BOGOTA, . COLOM-BIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-17 | 5805 BLUE LAGOON DR, SUITE 200, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-28 | CRA 14 # 93 B 32, SUITE 503, BOGOTA, . COLOM-BIA | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-28 | AG CORPORATE SERVICES, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-05-17 |
| ANNUAL REPORT | 2006-04-28 |
| Florida Limited Liability | 2005-08-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
