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SHAHEEN LLC - Florida Company Profile

Company Details

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

SHAHEEN 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: 26 Jan 2011 (14 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L11000011129
FEI/EIN Number 321620761

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

Address: 5 SETTING SUN TRAIL, ORMOND BEACH, FL, 32174, US
Mail Address: 5 SETTING SUN TRAIL, ORMOND BEACH, FL, 32174, US
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HEYDARI SHAHIN Managing Member 5 SETTING SUN TRAIL, ORMOND BEACH, FL, 32174
HEYDARI SHAHIN Agent 5 SETTING SUN TRAIL, ORMOND BEACH, FL, 32174

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2012-04-06
Florida Limited Liability 2011-01-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State