| Entity Name: | SHREE SHAH INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHREE SHAH 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: |
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: | 16 Jan 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Feb 2016 (9 years ago) |
| Document Number: | L13000008601 |
| FEI/EIN Number |
90-0934931
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5061 valle collina ln, merrittisland, FL, 32952, US |
| Mail Address: | 5061 valle collina ln, merrittisland, FL, 32952, US |
| ZIP code: | 32952 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| nilesh shah M | Manager | 5061 valle collina ln, merrittisland, FL, 32952 |
| SHAH SHRADDHA | Agent | 5061 valle collina ln, merrittisland, FL, 32952 |
| nishith shah M | Manager | 5061 valle collina ln, merrittisland, FL, 32952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-27 | 5061 valle collina ln, merrittisland, FL 32952 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-27 | 5061 valle collina ln, merrittisland, FL 32952 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-27 | 5061 valle collina ln, merrittisland, FL 32952 | - |
| LC AMENDMENT | 2016-02-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-27 |
| ANNUAL REPORT | 2020-03-14 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-04-04 |
| LC Amendment | 2016-02-19 |
| ANNUAL REPORT | 2016-02-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
