| Entity Name: | SHAH INVESTMENTS TRUST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHAH INVESTMENTS 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. |
| 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: | 05 Jun 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L07000059122 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2853 Safe Harbor Dr, TAMPA, FL, 33618, US |
| Mail Address: | 14701 NORTH FLORIDA AVE., TAMPA, FL, 33613 |
| ZIP code: | 33618 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEHTA SHITAL | Manager | 2206 branch hill Rd, TAMPA, FL, 33612 |
| MEHTA SHITAL | Agent | 2206 Branch hill Rd, TAMPA, FL, 33612 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-02 | 2853 Safe Harbor Dr, TAMPA, FL 33618 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-02 | 2206 Branch hill Rd, TAMPA, FL 33612 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-12 | 2853 Safe Harbor Dr, TAMPA, FL 33618 | - |
| REINSTATEMENT | 2012-04-10 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2012-04-10 | SHAH INVESTMENTS TRUST, LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-26 |
| ANNUAL REPORT | 2014-02-28 |
| ANNUAL REPORT | 2013-02-02 |
| Reinstatement | 2012-04-10 |
| LC Amendment and Name Change | 2012-04-10 |
| ANNUAL REPORT | 2008-07-29 |
| Florida Limited Liability | 2007-06-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
