SHMALO FAMILY, LLC - Florida Company Profile
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| Entity Name: | SHMALO FAMILY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 27 Nov 2012 (13 years ago) |
| Document Number: | L12000148516 |
| FEI/EIN Number | 46-1460141 |
| Address: | 1153 Wagon Wheel Drive, SARASOTA, FL, 34240, US |
| Mail Address: | 1153 Wagon Wheel Drive, SARASOTA, FL, 34240, US |
| ZIP code: | 34240 |
| City: | Sarasota |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHMALO RAYMOND | Manager | 1023 Wagon Wheel Drive, SARASOTA, FL, 34240 |
| Hanna Regina M | Manager | 1153 Wagon Wheel Drive, SARASOTA, FL, 34240 |
| Hanna Regina M | Auth | 1153 Wagon Wheel Drive, SARASOTA, FL, 34240 |
| Shmalo Rosalie H | Manager | 1153 Wagon Wheel Drive, SARASOTA, FL, 34240 |
| Hanna Regina | Agent | 1153 Wagon Wheel Drive, SARASOTA, FL, 34240 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-04 | 1153 Wagon Wheel Drive, SARASOTA, FL 34240 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-04 | Hanna, Regina | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-04 | 1153 Wagon Wheel Drive, SARASOTA, FL 34240 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-06 | 1153 Wagon Wheel Drive, SARASOTA, FL 34240 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-11 |
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-02-04 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-04-15 |
This company hasn't received any reviews.
Date of last update: 02 Aug 2025
Sources: Florida Department of State