Entity Name: | SHAYA TZIPPI INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SHAYA TZIPPI 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: | 16 Jun 2006 (19 years ago) |
Date of dissolution: | 24 Sep 2010 (15 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2010 (15 years ago) |
Document Number: | L06000061649 |
FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8490 SW 114TH STREET, MIAMI, FL, 33156 |
Mail Address: | 550 BILTMORE WAY, SUITE #103, CORAL GABLES, FL, 33156 |
ZIP code: | 33156 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GHEBLIKIAN SHAHEN A | Manager | 550 BILTMORE WAY #103, CORAL GABLES, FL, 33134 |
GHEBLIKIAN-MONEY LAURIE A | Manager | 550 BILMORE WAY # 103, CORAL GABLES, FL, 33134 |
GHEBLIKIAN SHAHEN A | Agent | 550 BILTMORE WAY, CORAL GABLES, FL, 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2008-04-30 | 8490 SW 114TH STREET, MIAMI, FL 33156 | - |
CHANGE OF MAILING ADDRESS | 2008-04-30 | 8490 SW 114TH STREET, MIAMI, FL 33156 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2009-03-31 |
ANNUAL REPORT | 2008-04-30 |
ANNUAL REPORT | 2007-04-30 |
Florida Limited Liability | 2006-06-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State