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SHAMAI, LLC - Florida Company Profile

Company Details

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

SHAMAI, 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: 03 Jun 2010 (15 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L10000059745
FEI/EIN Number 272784976

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

Address: 4020 ROYAL PALM AVENUE, MIAMI BEACH, FL, 33140
Mail Address: 5555 Collins ave, APT 17 A, MIAMI BEACH, FL, 33140, US
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CIECHANOVER LIDIA Manager 4011 MERIDIAN AVENUE, #18, MIAMI BEACH, FL, 33140
CIECHANOVER ORI Manager 5555 Collins ave, MIAMI BEACH, FL, 33140
WALTERS ALAN S Agent 4770 BISCAYNE BLVD, MIAMI, FL, 33137

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000057313 ASI'S GRILL EXPIRED 2010-06-21 2015-12-31 - 4011 MERIDIAN AVENUE, #18, MIAMI BEACH, FL, 33140
G10000048693 ARI'S GRILL EXPIRED 2010-06-04 2015-12-31 - 4011 MERIDIAN AVENUE, # 18, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF MAILING ADDRESS 2015-04-27 4020 ROYAL PALM AVENUE, MIAMI BEACH, FL 33140 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-30 4770 BISCAYNE BLVD, 1400, MIAMI, FL 33137 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000326555 ACTIVE 1000000745110 MIAMI-DADE 2017-06-01 2027-06-08 $ 610.02 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J16000797476 ACTIVE 1000000728772 DADE 2016-12-07 2036-12-16 $ 19,793.71 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J16000367379 ACTIVE 1000000714640 DADE 2016-06-03 2036-06-08 $ 18,839.74 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J15001058433 ACTIVE 1000000694383 DADE 2015-09-16 2035-12-04 $ 6,149.35 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J15000750519 ACTIVE 1000000685661 MIAMI-DADE 2015-07-06 2035-07-08 $ 33,487.57 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-17
ANNUAL REPORT 2012-03-15
ANNUAL REPORT 2011-04-30
Florida Limited Liability 2010-06-03

Date of last update: 02 May 2025

Sources: Florida Department of State