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SHUBA ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: SHUBA ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHUBA ENTERPRISES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 15 Jul 2009 (16 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L09000068360
FEI/EIN Number 800442887

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4665 NW 113TH TERRACE, SUNRISE, FL, 33323, UN
Mail Address: 4665 NW 113TH TERRACE, SUNRISE, FL, 33323, UN
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALLUCCIO NEIL C Manager P.O. BOX 450628, SUNRISE, FL, 33323
MUNOZ-GALLUCCIO OLGA V Manager P.O. BOX 450628, SUNRISE, FL, 33323
GALLUCCIO NEIL C Agent 4665 NW 113TH TERRACE, SUNRISE, FL, 33323

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000019034 MOVING PICTURES MOTOR COACHES EXPIRED 2014-02-23 2019-12-31 - 4665 NW 113TH TERRACE, SUNRISE, FL, 33323
G09000135604 OLGA'S GOODIES EXPIRED 2009-07-16 2014-12-31 - P.O. BOX 450628, SUNRISE, FL, 33345

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF MAILING ADDRESS 2012-04-18 4665 NW 113TH TERRACE, SUNRISE, FL 33323 UN -
CHANGE OF PRINCIPAL ADDRESS 2011-03-29 4665 NW 113TH TERRACE, SUNRISE, FL 33323 UN -

Documents

Name Date
ANNUAL REPORT 2014-02-17
ANNUAL REPORT 2013-06-18
ANNUAL REPORT 2012-04-18
ANNUAL REPORT 2011-03-29
ANNUAL REPORT 2010-03-12
Florida Limited Liability 2009-07-15

Date of last update: 01 May 2025

Sources: Florida Department of State