Search icon

SHAHIM AL NAKEEB PARTNERS LLC - Florida Company Profile

Company Details

Entity Name: SHAHIM AL NAKEEB PARTNERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHAHIM AL NAKEEB PARTNERS 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: 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: 20 Mar 2012 (13 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L12000039019
Address: 15625 WEST HIGHWAY 318, WILLISTON, FL, 32696
Mail Address: 15625 WEST HIGHWAY 318, WILLISTON, FL, 32696
ZIP code: 32696
County: Levy
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCCURDY CLIFF I Manager 15625 WEST HIGHWAY 318, WILLISTON, FL, 32696
WATSON MICHELLE A Manager 15625 WEST HIGHWAY 318, WILLISTON, FL, 32696
ARCE LARAA JORGE Manager 15625 WEST HIGHWAY 318, WILLISTON, FL, 32696
ZBYSZEWSKI GEORGE Manager 15625 WEST HIGHWAY 318, WILLISTON, FL, 32696
AGENTS AND CORPORATIONS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-11-12 91 NINTH STREET SOUTH, SUITE 330, NAPLES, FL 34102 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
Florida Limited Liability 2012-03-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State