| Entity Name: | DAVID SHALBAF LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAVID SHALBAF 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: | 31 May 2007 (18 years ago) |
| Date of dissolution: | 10 May 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 May 2019 (6 years ago) |
| Document Number: | L07000057470 |
| FEI/EIN Number |
223964675
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1315 NW 98 COURT, UNIT 13, Miami, FL, 33172, US |
| Mail Address: | 70 West 36th Street, NEW YORK, NY, 10018, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHALBAF DAVID | Manager | 1315 NW 98 COURT, Miami, FL, 33172 |
| Shalbaf Alex | Auth | 1315 NW 98 COURT, Miami, FL, 33172 |
| Vinciguerra Christina | Auth | 70 West 36th Street, NEW YORK, NY, 10018 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-05-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-10 | 1315 NW 98 COURT, UNIT 13, Miami, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-10 | 1315 NW 98 COURT, UNIT 13, Miami, FL 33172 | - |
| PENDING REINSTATEMENT | 2012-02-23 | - | - |
| REINSTATEMENT | 2012-02-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-22 | 1840 CORAL WAY, 4TH FLOOR, MIAMI, FL 33145 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-05-10 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-01-08 |
| REINSTATEMENT | 2012-02-22 |
| Florida Limited Liability | 2007-05-31 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
