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IGOR SHRAYEV LLC - Florida Company Profile

Company Details

Entity Name: IGOR SHRAYEV LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IGOR SHRAYEV 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Jan 2006 (19 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: L06000009190
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 18800 NE 29TH AVE. #PH25, AVENTURA, FL, 33180
Mail Address: 18800 NE 29TH AVE. #PH25, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHRAYEV IGOR Manager 18800 NE 29TH AVE. #PH25, AVENTURA, FL, 33180
SHRAYEV IGOR Agent 18800 NE 29TH AVE. #PH25, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-02-05 18800 NE 29TH AVE. #PH25, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2007-02-05 18800 NE 29TH AVE. #PH25, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2007-02-05 18800 NE 29TH AVE. #PH25, AVENTURA, FL 33180 -

Court Cases

Title Case Number Docket Date Status
Igor Shrayev, Petitioner(s) v. Lilly Bella, LLC., et al., Respondent(s) SC2024-0376 2024-03-13 Closed
Classification Discretionary Review - Notice to Invoke - Direct Conflict of Decisions
Court Supreme Court of Florida
Originating Court 4th District Court of Appeal
4D2023-0952;

Parties

Name IGOR SHRAYEV LLC
Role Petitioner
Status Active
Name LILLY BELLA LLC
Role Respondent
Status Active
Representations Kathy L Houston
Name Charosalyn Ludden
Role Respondent
Status Active
Name Hon. Marina Garcia Wood
Role Judge/Judicial Officer
Status Active
Name 4DCA Clerk
Role Lower Tribunal Clerk
Status Active
Name Broward Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-03-13
Type Notice
Subtype Invoke Discretionary Jurisdiction
Description Notice to Invoke Discretionary Jurisdiction
On Behalf Of Igor Shrayev
View View File
Docket Date 2024-03-14
Type Disposition
Subtype Rev/Appeal Dism No Juris Omnibus
Description Petitioner's Notice to Invoke Discretionary Jurisdiction, seeking review of the order or opinion issued by the Fourth District Court of Appeal on February 29, 2024, is hereby dismissed. This Court lacks jurisdiction to review an unelaborated decision from a district court of appeal that is issued without opinion or explanation or that merely cites to an authority that is not a case pending review in, or reversed or quashed by, this Court. See Wheeler v. State, 296 So. 3d 895 (Fla. 2020); Wells v. State, 132 So. 3d 1110 (Fla. 2014); Jackson v. State, 926 So. 2d 1262 (Fla. 2006); Gandy v. State, 846 So. 2d 1141 (Fla. 2003); Stallworth v. Moore, 827 So. 2d 974 (Fla. 2002); Harrison v. Hyster Co., 515 So. 2d 1279 (Fla. 1987); Dodi Publ'g Co. v. Editorial Am. S.A., 385 So. 2d 1369 (Fla. 1980); Jenkins v. State, 385 So. 2d 1356 (Fla. 1980). No motion for rehearing or reinstatement will be entertained by the Court.
View View File

Documents

Name Date
ANNUAL REPORT 2007-02-05
Florida Limited Liability 2006-01-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State