| Entity Name: | SHAWARBI FINANCIAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 26 Jan 2006 (19 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 23 Mar 2007 (18 years ago) |
| Document Number: | L06000014461 |
| FEI/EIN Number | 141993286 |
| Address: | 196 BANYAN BAY DRIVE, SAINT PETERSBURG, FL, 33705 |
| Mail Address: | 196 BANYAN BAY DRIVE, SAINT PETERSBURG, FL, 33705 |
| ZIP code: | 33705 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELSHAWARBY HAMED A | Agent | 196 BANYAN BAY DRIVE, SAINT PETERSBURG, FL, 33705 |
| Name | Role | Address |
|---|---|---|
| ELSHAWARBY HAMED A | Auth | 196 BANYAN BAY DRIVE, SAINT PETERSBURG, FL, 33705 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-27 | 196 BANYAN BAY DRIVE, SAINT PETERSBURG, FL 33705 | No data |
| CHANGE OF MAILING ADDRESS | 2008-04-27 | 196 BANYAN BAY DRIVE, SAINT PETERSBURG, FL 33705 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-27 | 196 BANYAN BAY DRIVE, SAINT PETERSBURG, FL 33705 | No data |
| LC AMENDMENT AND NAME CHANGE | 2007-03-23 | SHAWARBI FINANCIAL GROUP, LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
