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SHAFI ENTERPRISES LLC - Florida Company Profile

Company Details

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

SHAFI ENTERPRISES 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: 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: 25 Jan 2012 (13 years ago)
Document Number: L12000012105
FEI/EIN Number 45-4363107

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

Address: 6134 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33024, US
Mail Address: P. O.BOX 1193, HALLANDALE, FL, 33008, US
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANJUM KAMAL Managing Member 218 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33024
ANJUM SAAD K Managing Member 6134 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33024
ANJUM KAMAL Agent 6134 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33024

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-03-12 6134 HOLLYWOOD BLVD, HOLLYWOOD, FL 33024 -
REGISTERED AGENT ADDRESS CHANGED 2015-03-12 6134 HOLLYWOOD BLVD, HOLLYWOOD, FL 33024 -
CHANGE OF MAILING ADDRESS 2013-03-18 6134 HOLLYWOOD BLVD, HOLLYWOOD, FL 33024 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-05-19
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-01-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State