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SHOVAL INVESTMENTS LLC

Company Details

Entity Name: SHOVAL INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 30 Jan 2012 (13 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L12000014224
FEI/EIN Number 61-1674259
Address: 275-189 TER, SUNNY ISLES BEACH, FL, 33160, US
Mail Address: 275-189 TER, SUNNY ISLES BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
COHEN YAKOV Agent 275-189 TER, SUNNY ISLES BEACH, FL, 33160

Managing Member

Name Role Address
COHEN YAKOV Managing Member 275-189 TER, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
CHANGE OF PRINCIPAL ADDRESS 2013-07-11 275-189 TER, SUNNY ISLES BEACH, FL 33160 No data
CHANGE OF MAILING ADDRESS 2013-07-11 275-189 TER, SUNNY ISLES BEACH, FL 33160 No data
REGISTERED AGENT NAME CHANGED 2013-07-11 COHEN, YAKOV No data
REGISTERED AGENT ADDRESS CHANGED 2013-07-11 275-189 TER, SUNNY ISLES BEACH, FL 33160 No data
LC AMENDMENT 2012-07-12 No data No data

Documents

Name Date
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-01-15
ANNUAL REPORT 2014-02-13
ANNUAL REPORT 2013-07-11
LC Amendment 2012-07-12
Florida Limited Liability 2012-01-30

Date of last update: 02 Feb 2025

Sources: Florida Department of State