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SHAMAY REAL ESTATE, LLC. - Florida Company Profile

Company Details

Entity Name: SHAMAY REAL ESTATE, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHAMAY REAL ESTATE, 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: 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: 05 Nov 2012 (12 years ago)
Document Number: L12000140602
FEI/EIN Number 46-1416532

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 110 North Federal Highway, Apt 1013, Fort Lauderdale, FL, 33301, US
Mail Address: 110 North Federal Highway, Apt 1013, Fort Lauderdale, FL, 33301, US
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAMAY BENIAMIN Manager 110 North Federal Highway, Fort Lauderdale, FL, 33301
SHAMAY GABRIEL Agent 21830 Banyanwood Road, Boca Raton, FL, 33433

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000068226 EDGE 401K SOLUTIONS ACTIVE 2020-06-17 2025-12-31 - 2100 LAKE EUSTIS DR., TAVARES, FL, 32778
G14000109588 EDGE 401K FUNDS EXPIRED 2014-10-30 2019-12-31 - 2100 LAKE EUSTIS DR., TAVARES, FL, 32778
G14000109587 EDGE SOLUTIONS EXPIRED 2014-10-30 2024-12-31 - 2100 LAKE EUSTIS DRIVE, TAVARES, FL, 32778

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-01-04 21830 Banyanwood Road, Boca Raton, FL 33433 -
CHANGE OF PRINCIPAL ADDRESS 2022-03-06 110 North Federal Highway, Apt 1013, Fort Lauderdale, FL 33301 -
CHANGE OF MAILING ADDRESS 2022-03-06 110 North Federal Highway, Apt 1013, Fort Lauderdale, FL 33301 -
REGISTERED AGENT NAME CHANGED 2017-03-04 SHAMAY, GABRIEL -

Documents

Name Date
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-03-06
ANNUAL REPORT 2021-02-07
ANNUAL REPORT 2020-04-05
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-03-04
ANNUAL REPORT 2016-04-03
ANNUAL REPORT 2015-04-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State