| Entity Name: | SHALBAF BROTHERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHALBAF BROTHERS 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: | 10 Apr 2013 (12 years ago) |
| Document Number: | L13000052873 |
| FEI/EIN Number |
39-2080620
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 70 West 36th Street, New York, NY, 10018, US |
| Address: | 10505 NW 27th Street, Miami, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300A621F3YMATVW50 | L13000052873 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Serber & Associates, P.A., 2875 North East 191st Street, Suite 801, Aventura, US-FL, US, 33180 |
| Headquarters | 10505 North West 27th Street, Doral, US-FL, US, 33172 |
Registration details
| Registration Date | 2015-01-16 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2016-01-14 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L13000052873 |
| Name | Role | Address |
|---|---|---|
| SHALBAF DAVID | Manager | 10505 NW 27th Street, Miami, FL, 33172 |
| Shalbaf Alex | Auth | 10505 NW 27th Street, Miami, FL, 33172 |
| Doporto Jose M | Auth | 70 West 36th Street, New York, NY, 10018 |
| SHALBAF BROTHERS LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-01-19 | Shalbaf Brothers LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-19 | 10505 NW 27th Street, Miami, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-10 | 10505 NW 27th Street, Miami, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-24 | 10505 NW 27th Street, Miami, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
