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GEETA SHAH TRUST, LLC - Florida Company Profile

Company Details

Entity Name: GEETA SHAH TRUST, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GEETA SHAH TRUST, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 24 May 2007 (18 years ago)
Document Number: L07000055638
FEI/EIN Number NOT APPLICABLE

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

Address: 1460 south ocean blvd, apt # 701, POMPANO BEACH, FL, 33062, US
Mail Address: 1460 south ocean blvd, apt # 701, POMPANO BEACH, FL, 33062, US
ZIP code: 33062
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAH GEETA Managing Member 1460 soth ocean blvd, POMPANO BEACH, FL, 33062
shah geeta owner Agent 1460 south ocean blvd, pompano beach, FL, 33062

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-01-30 1460 south ocean blvd, apt # 701, POMPANO BEACH, FL 33062 -
CHANGE OF MAILING ADDRESS 2017-01-30 1460 south ocean blvd, apt # 701, POMPANO BEACH, FL 33062 -
REGISTERED AGENT NAME CHANGED 2017-01-30 shah, geeta, owner -
REGISTERED AGENT ADDRESS CHANGED 2017-01-30 1460 south ocean blvd, apt #702, pompano beach, FL 33062 -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-01-06
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2017-01-30
ANNUAL REPORT 2016-02-01

Date of last update: 03 May 2025

Sources: Florida Department of State