| Entity Name: | D S H MALHI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D S H MALHI 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: | 01 Jul 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L13000094095 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7538 S US 1, PORT ST LUCIE, FL, 34952, US |
| Mail Address: | 7321 PINE LAKES BLVD, PORT ST LUCIE, FL, 34952 |
| ZIP code: | 34952 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAWAID SHAHINA | Managing Member | 7538 S US1, PORT ST LUCIE, FL, 34952 |
| JAMBHEKAR DILIP V | Agent | 8260 NW 49TH MNR, CORAL SPRINGS, FL, 33067 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000071649 | TASTE OF INDIA PSL | EXPIRED | 2013-07-17 | 2018-12-31 | - | 7538 SOUTH US 1, PORT ST LUCIE, FL, 34952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2013-07-11 | D S H MALHI LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000396115 | LAPSED | 562014CA002577 (BC) | 19TH JUDICIAL CIRCUIT | 2015-03-20 | 2020-04-03 | $77,892.30 | PR-PRIMA VISTA CROSSING LLC THROUGH SEC COMMERCIAL, REALTY GROUP, INC., 7284 W. PALMETTO PARK ROAD, SUITE 210-S, BOCA RATON, FLORIDA 33433 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-29 |
| LC Amendment and Name Change | 2013-07-11 |
| Florida Limited Liability | 2013-07-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
