| Entity Name: | SHAFA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHAFA INVESTMENTS, 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: |
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: | 14 May 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Feb 2013 (12 years ago) |
| Document Number: | L09000047100 |
| FEI/EIN Number |
270196396
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 555 Dog Track Road, Longwood, FL, 32750, US |
| Mail Address: | 3250 Bruton Blvd, ORLANDO, FL, 32805, US |
| ZIP code: | 32750 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GULAMALI AMIN | Manager | 4680 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32839 |
| GULAMALI RAMZAN | Manager | 4680 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32839 |
| KAJANI PARVEZ | Manager | 6312 OAK CHASE CT, ORLANDO, FL, 32819 |
| KAJANI PARVEZ | Agent | 3250 Bruton Blvd, ORLANDO, FL, 32805 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000039389 | PEARL LAKE CITGO | EXPIRED | 2013-04-24 | 2018-12-31 | - | 495 PEARL LAKE CSWY, ALTAMONTE SPRINGS, FL, 32714 |
| G09000162184 | 7-ELEVEN STORE # 39297 | EXPIRED | 2009-10-05 | 2014-12-31 | - | 4680 SOUTH ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32839 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-10 | 555 Dog Track Road, Longwood, FL 32750 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-10 | 555 Dog Track Road, Longwood, FL 32750 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-10 | 3250 Bruton Blvd, ORLANDO, FL 32805 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-12 | KAJANI, PARVEZ | - |
| REINSTATEMENT | 2013-02-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15001087887 | TERMINATED | 1000000699285 | SEMINOLE | 2015-11-06 | 2035-12-04 | $ 50,184.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-03-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
