| Entity Name: | D.M SHOMA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D.M SHOMA 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: | 18 Jun 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L12000080291 |
| FEI/EIN Number |
32-0380665
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6030 HOLLYWOOD BLVD, 240, HOLLYWOOD, FL, 33024 |
| Mail Address: | 6030 HOLLYWOOD BLVD, 240, HOLLYWOOD, FL, 33024 |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAYA USA INVESTMENT LLC | Agent | 6030 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33024 |
| ASSARAF DAVID | Manager | 6030 HOLLYWOOD BLVD SUITE 240, HOLLYWOOD, FL, 33024 |
| ASSARAF MAYA | Manager | 6030 HOLLYWOOD BLVD SUITE 240, HOLLYWOOD, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-01-15 |
| Florida Limited Liability | 2012-06-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
