| Entity Name: | SHEINAN GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHEINAN GROUP 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: | 08 Oct 2013 (12 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 24 Jan 2014 (11 years ago) |
| Document Number: | L13000141960 |
| FEI/EIN Number |
46-3984345
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1815 PAMS WAY, GENEVA, FL, 32732, US |
| Mail Address: | 1815 PAMS WAY, GENEVA, FL, 32732, US |
| ZIP code: | 32732 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALI FARZANA | Manager | 1815 PAMS WAY, GENEVA, FL, 32732 |
| Haque Adnan A | Manager | 1815 PAMS WAY, GENEVA, FL, 32732 |
| ALI FARZANA | Agent | 1815 PAMS WAY, GENEVA, FL, 32732 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-29 | 1815 PAMS WAY, GENEVA, FL 32732 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-29 | 1815 PAMS WAY, GENEVA, FL 32732 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-29 | 1815 PAMS WAY, GENEVA, FL 32732 | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-12 | ALI, FARZANA | - |
| LC AMENDMENT AND NAME CHANGE | 2014-01-24 | SHEINAN GROUP LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-03-10 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-02-23 |
| ANNUAL REPORT | 2016-01-24 |
| ANNUAL REPORT | 2015-01-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
