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SHAYA TZIPPI INVESTMENTS, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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