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SHAH3 VENTURES LLC - Florida Company Profile

Company Details

Entity Name: SHAH3 VENTURES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHAH3 VENTURES 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: 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: 07 Jan 2013 (12 years ago)
Date of dissolution: 01 May 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 May 2017 (8 years ago)
Document Number: L13000003171
FEI/EIN Number 46-1754031

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

Address: 1218 ELEGANCE CT, ORLANDO, FL, 32828, US
Mail Address: 1218 ELEGANCE CT, ORLANDO, FL, 32828, US
ZIP code: 32828
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAH SARIN Managing Member 1218 ELEGANCE CT, ORLANDO, FL, 32828
SHAH SAMIT Managing Member 1218 ELEGANCE CT, ORLANDO, FL, 32828
SHAH SANDHYA Managing Member 1218 ELEGANCE CT, ORLANDO, FL, 32828
SHAH SARIN Agent 1218 ELEGANCE CT, ORLANDO, FL, 32828

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-05-01 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2017-05-01
ANNUAL REPORT 2016-03-16
ANNUAL REPORT 2015-03-23
ANNUAL REPORT 2014-04-03
Florida Limited Liability 2013-01-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State