| Entity Name: | SHAMA CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHAMA CAPITAL 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: | 03 Jan 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L14000001246 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10664 ACME RD, WELLINGTON, FL, 33414, US |
| Mail Address: | 10664 ACME RD, WELLINGTON, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SETHI MADHU | Manager | 10664 ACME RD, WELLINGTON, FL, 33414 |
| SETHI VARUN | Manager | 10664 ACME RD, WELLINGTON, FL, 33414 |
| QURAESHI S | Agent | 10664 ACME RD, WELLINGTON, FL, 33414 |
| SHAMA CAPITAL S.L. | Manager | 10664 ACME RD, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-05-01 | QURAESHI, S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-01 | 10664 ACME RD, WELLINGTON, FL 33414 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-05-01 |
| Florida Limited Liability | 2014-01-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
