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SHAI & COMPANY, LLC.

Company Details

Entity Name: SHAI & COMPANY, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 07 Dec 2007 (17 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: L07000122070
FEI/EIN Number 80-0145510
Address: 10621 NW 18 COURT, PLANTATION, FL 33322
Mail Address: 10621 NW 18 COURT, PLANTATION, FL 33322
ZIP code: 33322
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
ELMALIAH, SHAI Agent 10621 NW 18 COURT, PLANTATION, FL 33322

Managing Member

Name Role Address
ELMALIAH, SHAI Managing Member 10621 NW 18 COURT, PLANTATION, FL 33322

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data
LC AMENDMENT 2009-03-04 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000445867 LAPSED 1000000284631 BROWARD 2013-02-13 2023-02-20 $ 632.61 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-04-30
LC Amendment 2009-03-04
ANNUAL REPORT 2008-03-25
Florida Limited Liability 2007-12-07

Date of last update: 26 Jan 2025

Sources: Florida Department of State