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D S H MALHI LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Debts

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

Documents

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