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SHEMAYA GROUP, LLC - Florida Company Profile

Company Details

Entity Name: SHEMAYA GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHEMAYA GROUP, 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: 05 Oct 2009 (16 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L09000095989
FEI/EIN Number 271060825

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

Address: 20533 BISCAYNE BLVD., 4 - 736, AVENTURA, FL, 33180, US
Mail Address: 20533 BISCAYNE BLVD., 4 - 736, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BITTON BENJAMIN Manager 19511 N.E. 14 COURT, MIAMI, FL, 33179
BITTON BENJAMIN Agent 19511 N.E. 14 COURT, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2011-01-05
ANNUAL REPORT 2010-01-05
Florida Limited Liability 2009-10-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State