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THE SHTARK INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: THE SHTARK INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE SHTARK INVESTMENT 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: 14 Sep 2010 (15 years ago)
Date of dissolution: 05 Jul 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Jul 2012 (13 years ago)
Document Number: L10000095853
FEI/EIN Number 273511850

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

Address: 7925 WEST STATE ROAD 46, SANFORD, FL, 32771, US
Mail Address: 7925 WEST STATE ROAD 46, SANFORD, FL, 32771, US
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHTARK NATALIE Managing Member 7925 WEST STATE ROAD, SANFORD, FL, 32771
SHTARK ITZHAK Agent 7925 WEST STATE ROAD 46, SANFORD, FL, 32771

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-07-05 - -
CHANGE OF PRINCIPAL ADDRESS 2011-02-01 7925 WEST STATE ROAD 46, SANFORD, FL 32771 -
CHANGE OF MAILING ADDRESS 2011-02-01 7925 WEST STATE ROAD 46, SANFORD, FL 32771 -
REGISTERED AGENT ADDRESS CHANGED 2011-02-01 7925 WEST STATE ROAD 46, SANFORD, FL 32771 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-07-05
ANNUAL REPORT 2012-01-04
ANNUAL REPORT 2011-02-01
Florida Limited Liability 2010-09-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State