| Entity Name: | SHAMAY RETAIL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHAMAY RETAIL 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: | 21 Sep 2012 (12 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L12000121229 |
| FEI/EIN Number |
46-1073678
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 THREE ISLANDS BLVD., APT. 615, HALLANDALE BEACH, FL, 33009 |
| Mail Address: | 300 THREE ISLANDS BLVD., APT. 615, HALLANDALE BEACH, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAMAY BENIAMIN | Manager | 300 THREE ISLANDS BLVD., APT. 615, HALLANDALE BEACH, FL, 33009 |
| SHAMAY GABRIEL | Manager | 300 THREE ISLANDS BLVD., APT. 615, HALLANDALE BEACH, FL, 33009 |
| SHAMAY GABRIEL | Treasurer | 300 THREE ISLANDS BLVD., APT. 615, HALLANDALE BEACH, FL, 33009 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000104825 | AROMA SELECTION | EXPIRED | 2012-10-29 | 2017-12-31 | - | 300 THREE ISLANDS BLVD, APT 615, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-27 |
| CORLCMMRES | 2012-10-07 |
| Florida Limited Liability | 2012-09-21 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
