| Entity Name: | SHAF INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHAF INVESTMENTS 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: | 08 Nov 2012 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L12000141844 |
| FEI/EIN Number |
461357864
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6983 BRESCIA WAY, ORLANDO, FL, 32819 |
| Mail Address: | 6983 BRESCIA WAY, ORLANDO, FL, 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALI HUSSAIN | Managing Member | 6983 BRESCIA WAY, ORLANDO, FL, 32819 |
| ALI AMINA | Managing Member | 6983 BRESCIA WAY, ORLANDO, FL, 32819 |
| ALI HUSSAIN | Agent | 6983 BRESCIA WAY, ORLANDO, FL, 32819 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000108698 | SAND LAKE FOOD MART | EXPIRED | 2012-11-09 | 2017-12-31 | - | 6983 BRESCIA WAY, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2014-07-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2014-07-31 |
| Florida Limited Liability | 2012-11-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
