| Entity Name: | SHAILI BANSAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHAILI BANSAL, 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: | 30 Apr 2012 (13 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 29 Mar 2018 (7 years ago) |
| Document Number: | L12000057847 |
| FEI/EIN Number |
45-5190358
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 Concord Terrace, Sunrise, FL, 33323, US |
| Mail Address: | 1500 Concord Terrace, Sunrise, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANSAL SHAILI | Manager | 1500 Concord Terrace, Sunrise, FL, 33323 |
| SNYDER WILLIAM A | Agent | 7931 ORANGE DRIVE, DAVIE, FL, 33328 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000040233 | SB REALTY | EXPIRED | 2017-04-13 | 2022-12-31 | - | 10167 W. SUNRISE BOULEVARD, SUITE 200, PLANTATION, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | SNYDER, WILLIAM A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 7931 ORANGE DRIVE, DAVIE, FL 33328 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-30 | 1500 Concord Terrace, Suite 101, Sunrise, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-30 | 1500 Concord Terrace, Suite 101, Sunrise, FL 33323 | - |
| LC NAME CHANGE | 2018-03-29 | SHAILI BANSAL, LLC | - |
| LC STMNT OF RA/RO CHG | 2016-10-25 | - | - |
| LC AMENDMENT | 2014-06-06 | - | - |
| LC AMENDMENT | 2012-05-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-04-10 |
| LC Name Change | 2018-03-29 |
| ANNUAL REPORT | 2017-04-13 |
| CORLCRACHG | 2016-10-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
