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SHREEJI INVESTMENTS II, LLC - Florida Company Profile

Company Details

Entity Name: SHREEJI INVESTMENTS II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHREEJI INVESTMENTS II, 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: 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: 25 Feb 2010 (15 years ago)
Document Number: L10000021659
FEI/EIN Number 272102495

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

Address: 380 COMMERCE PARKWAY, ROCKLEDGE, FL, 32955, US
Mail Address: 380 COMMERCE PARKWAY, ROCKLEDGE, FL, 32955, US
ZIP code: 32955
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAH RAJENDRA Authorized Member 380 COMMERCE PARKWAY, ROCKLEDGE, FL, 32955
GANDHI PRADEEP Authorized Member 380 COMMERCE PARKWAY, ROCKLEDGE, FL, 32955
GANDHI DUSHYANT Authorized Member 380 COMMERCE PARKWAY, ROCKLEDGE, FL, 32955
SHAH RAJENDRA R Agent 380 COMMERCE PARKWAY, ROCKLEDGE, FL, 32955

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000029507 SUNRISE FOODMART #105 EXPIRED 2010-04-01 2015-12-31 - 402 HIGH POINT DRIVE, SUITE 201, COCOA, FL, 32926

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2013-02-18 380 COMMERCE PARKWAY, ROCKLEDGE, FL 32955 -
CHANGE OF MAILING ADDRESS 2013-02-18 380 COMMERCE PARKWAY, ROCKLEDGE, FL 32955 -
REGISTERED AGENT ADDRESS CHANGED 2013-02-18 380 COMMERCE PARKWAY, ROCKLEDGE, FL 32955 -

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-02-15
ANNUAL REPORT 2017-03-18
ANNUAL REPORT 2016-04-02
ANNUAL REPORT 2015-01-21

Date of last update: 03 Mar 2025

Sources: Florida Department of State