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SHEVET ACHIM, LLC - Florida Company Profile

Company Details

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

SHEVET ACHIM, 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: 08 Mar 2011 (14 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: L11000028528
Address: 1111 KANE CONCOURSE, SUITE 603, BAY HARBOR ISLANDS, FL, 33154
Mail Address: 1111 KANE CONCOURSE, SUITE 603, BAY HARBOR ISLANDS, FL, 33154
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENMERGUI ISAAC Manager 1111 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154
ALFON YOSSEF Manager 1111 KANE CONCOURSE,, BAY HARBOR ISLANDS, FL, 33154
BENMERGUI ISAAC Agent 1111 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
Florida Limited Liability 2011-03-08

Date of last update: 03 Mar 2025

Sources: Florida Department of State