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SHABI USA LLC

Company Details

Entity Name: SHABI USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 30 Aug 2011 (13 years ago)
Date of dissolution: 28 Feb 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Feb 2014 (11 years ago)
Document Number: L11000099429
Address: 421 VIOLA DRIVE, DAVENPORT, FL, 33837, US
Mail Address: 421 VIOLA DRIVE, DAVENPORT, FL, 33837, US
ZIP code: 33837
County: Polk
Place of Formation: FLORIDA

Agent

Name Role
UNITED STATES CORPORATION AGENTS, INC. Agent

Managing Member

Name Role Address
DATWANI HIRO Managing Member 421 VIOLA DRIVE, DAVENPORT, FL, 33837

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-02 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 No data
VOLUNTARY DISSOLUTION 2014-02-28 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data

Documents

Name Date
Florida Limited Liability 2011-08-30

Date of last update: 03 Feb 2025

Sources: Florida Department of State