| Entity Name: | SHAN INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SHAN INVESTMENTS 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: |
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: | 05 Mar 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L12000031569 |
| FEI/EIN Number |
90-0862156
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2322 Shoreham Rd, ORLANDO, FL 32803 |
| Mail Address: | 2322 Shoreham Rd, ORLANDO, FL 32803 |
| ZIP code: | 32803 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TABRIZCHI, MARYAM | Agent | 2322 Shoreham Rd, ORLANDO, FL 32803 |
| TABRIZCHI, NASRIN | Managing Member | 2322 Shoreham Rd, ORLANDO, FL 32803 |
| TABRIZCHI, ABOLFAZL | Managing Member | 2322 Shoreham Rd, ORLANDO, FL 32803 |
| ANDARABI, MASOUMEH | Managing Member | 2322 Shoreham Rd, ORLANDO, FL 32803 |
| TABRIZCHI, MARYAM | Manager | 2322 Shoreham Rd, ORLANDO, FL 32803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-22 | 2322 Shoreham Rd, ORLANDO, FL 32803 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-22 | 2322 Shoreham Rd, ORLANDO, FL 32803 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-22 | 2322 Shoreham Rd, ORLANDO, FL 32803 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-17 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-03-01 |
| ANNUAL REPORT | 2014-02-07 |
| ANNUAL REPORT | 2013-03-09 |
| Florida Limited Liability | 2012-03-05 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
