Entity Name: | DENNIS SHOMAR, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DENNIS SHOMAR, 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: | 07 Jul 2008 (17 years ago) |
Date of dissolution: | 26 Sep 2014 (10 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2014 (10 years ago) |
Document Number: | L08000065589 |
FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 45 Almeria Avenue, CORAL GABLES, FL, 33134, US |
Mail Address: | 45 Almeria Avenue, CORAL GABLES, FL, 33134, US |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DENNIS KEVIN | Managing Member | 45 Almeria Avenue, CORAL GABLES, FL, 33134 |
SHOMAR WASIM | Managing Member | 45 Almeria Avenue, CORAL GABLES, FL, 33134 |
DENNIS KEVIN | Agent | 45 Almeria Avenue, CORAL GABLES, FL, 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2013-03-26 | 45 Almeria Avenue, CORAL GABLES, FL 33134 | - |
CHANGE OF MAILING ADDRESS | 2013-03-26 | 45 Almeria Avenue, CORAL GABLES, FL 33134 | - |
REGISTERED AGENT ADDRESS CHANGED | 2013-03-26 | 45 Almeria Avenue, CORAL GABLES, FL 33134 | - |
CANCEL ADM DISS/REV | 2010-01-15 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2013-03-26 |
ANNUAL REPORT | 2012-01-06 |
ANNUAL REPORT | 2011-03-22 |
REINSTATEMENT | 2010-01-15 |
Florida Limited Liability | 2008-07-07 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State