| Entity Name: | SHAH 2ND, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHAH 2ND, 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: |
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: | 01 Apr 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L10000035364 |
| FEI/EIN Number |
611615669
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20281 E. PENNSYLVANIA AVENUE, DUNNELLON, FL, 34432, US |
| Mail Address: | 8210 N GOLFVIEW DR., DUNNELLON, FL, 34434, US |
| ZIP code: | 34432 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAH NEHA N | Managing Member | 8210 N. GOLFVIEW DR., DUNNELLON, FL, 34434 |
| SHAH NIKHIL K | Managing Member | 8210 N GOLFVIEW DR., DUNNELLON, FL, 34434 |
| SHAH NEHA N | Agent | 8210 N GOLFVIEW DR., DUNNELLON, FL, 34434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-10-02 | 20281 E. PENNSYLVANIA AVENUE, DUNNELLON, FL 34432 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-03-01 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-03-10 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-03-26 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-04-11 |
| ANNUAL REPORT | 2012-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
