| Entity Name: | SHANTIA'S FASHION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHANTIA'S FASHION, 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: | 03 Dec 2012 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Jan 2025 (3 months ago) |
| Document Number: | L12000150475 |
| FEI/EIN Number |
46-1501996
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3020 NW 164th Terrace, Opa Locka, FL, 33054, US |
| Mail Address: | P.O. Box 693545, Miami, FL, 33269, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILLS LATEQUA S | Managing Member | 3020 NW 164th Terrace, Opa Locka, FL, 33054 |
| MILLS LETERIA S | Managing Member | 3970 NW 186th Street, Miami Gardens, FL, 33055 |
| CARVIL-HARRIS GENEVIEVE L | Managing Member | 2045 ALI BABA AVENUE, MIAMI, FL, 33054 |
| MILLS LATEQUA S | Agent | 3020 NW 164th Terrace, Opa Locka, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-01-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-15 | 2045 Ali Baba Ave, Opa Locka, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-15 | 2045 Ali Baba Ave, Opa Locka, FL 33054 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-15 | MILLS, LATEQUA S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-15 | 2045 Ali Baba Ave, Opa Locka, FL 33054 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 3020 NW 164th Terrace, Opa Locka, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 3020 NW 164th Terrace, Opa Locka, FL 33054 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 3020 NW 164th Terrace, Opa Locka, FL 33054 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000517655 | TERMINATED | 1000000605750 | MIAMI-DADE | 2014-04-04 | 2034-05-01 | $ 4,074.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-01-15 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| Florida Limited Liability | 2012-12-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
