| Entity Name: | VERACRUZ SHABO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VERACRUZ SHABO, 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. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Sep 2011 (13 years ago) |
| Document Number: | L11000106309 |
| FEI/EIN Number |
454236434
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1325 BROAD STREET, CENTRAL FALLS, RI, 02863 |
| Address: | 90 alton road, MIAMI BEACH, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | VERACRUZ SHABO, LLC, RHODE ISLAND | 001000263 | RHODE ISLAND |
| Name | Role | Address |
|---|---|---|
| SHABO MILAD | Manager | 1325 BROAD STREET, CENTRAL FALLS, RI, 02863 |
| SHABO MILAD | Agent | 1325 Broad Street, CENTRAL FALLS, FL, 02863 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-14 | 90 alton road, 2104, MIAMI BEACH, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-27 | 1325 Broad Street, CENTRAL FALLS, FL 02863 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-14 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
