| Entity Name: | SHAH FAMILY HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHAH FAMILY HOLDINGS 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: | 29 Apr 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Apr 2024 (a year ago) |
| Document Number: | L13000061754 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13775 Haulover Beach Lane, Orlando, FL, 32827, US |
| Mail Address: | 13775 Haulover Beach Lane, Orlando, FL, 32827, US |
| ZIP code: | 32827 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAH Hemali | Managing Member | 13775 Haulover Beach Lane, Orlando, FL, 32827 |
| Shah Hemali | Agent | 13775 Haulover Beach Lane, Orlando, FL, 32827 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-01 | Shah, Hemali | - |
| REINSTATEMENT | 2024-04-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-01 | 13775 Haulover Beach Lane, Orlando, FL 32827 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-22 | 13775 Haulover Beach Lane, Orlando, FL 32827 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-22 | 13775 Haulover Beach Lane, Orlando, FL 32827 | - |
| LC STMNT OF RA/RO CHG | 2017-07-03 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-04-01 |
| Reg. Agent Change | 2022-10-12 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-01-22 |
| CORLCRACHG | 2017-07-03 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
