| Entity Name: | SHAFIYA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 09 Jul 2009 (16 years ago) |
| Document Number: | L09000066308 |
| FEI/EIN Number | 270513080 |
| Address: | 390 NE 8 ST, HOMESTEAD, FL, 33030, US |
| Mail Address: | 390 NE 8 ST, HOMESTEAD, FL, 33030, US |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BHUIYAN MOHAMMAD | Agent | 390 NE 8 ST, HOMESTEAD, FL, 33030 |
| Name | Role | Address |
|---|---|---|
| CHOWDHURY QUYYUM | Managing Member | 8133 SW 186 ST, CUTLER BAY, FL, 33157 |
| BHUIYAN MOHAMMAD | Managing Member | 8133 SW 186 ST, CUTLER BAY, FL, 33157 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000009541 | SUNOCO GAS STATION | ACTIVE | 2020-01-21 | 2025-12-31 | No data | 390 NE 8 ST, HOMESTEAD, FL, 33030 |
| G17000112344 | DAVIS GROCERY | ACTIVE | 2017-10-11 | 2027-12-31 | No data | 21630 SW 120 AVE, MIAMI, FL, 33170 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2013-04-27 | BHUIYAN, MOHAMMAD | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-27 | 390 NE 8 ST, HOMESTEAD, FL 33030 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-05-30 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-22 |
| ANNUAL REPORT | 2016-04-23 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
