| Entity Name: | SHAFI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHAFI, 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: | 30 Jan 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L06000010510 |
| FEI/EIN Number |
204216336
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 525 SE 16TH AVENUE, POMPANO BEACH, FL, 33060 |
| Mail Address: | PO BOX 10553, POMPANO BEACH, FL, 33061 |
| ZIP code: | 33060 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAFI NAVEED | Manager | PO BOX 10553, POMPANO BEACH, FL, 33061 |
| SHAFI NAVEED | Agent | 525 SOUTHEAST 16 AVENUE, POMPANO BEACH, FL, 33060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-06-23 | 525 SE 16TH AVENUE, POMPANO BEACH, FL 33060 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-06-23 | 525 SOUTHEAST 16 AVENUE, POMPANO BEACH, FL 33060 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-15 |
| ANNUAL REPORT | 2009-05-11 |
| ANNUAL REPORT | 2008-01-25 |
| ANNUAL REPORT | 2007-06-23 |
| Florida Limited Liability | 2006-01-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
