| Entity Name: | SHAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHAL INVESTMENTS 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: | 13 Jan 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L14000006669 |
| FEI/EIN Number |
46-4574589
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9333 wickham way, orlando, FL, 32836, US |
| Mail Address: | 9333 wickham way, orlando, FL, 32836, US |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELBATRAWY AHMED | Managing Member | 9333 wickham way, orlando, FL, 32836 |
| ELBATRAWY DALIA | Managing Member | 9333 wickham way, orlando, FL, 32836 |
| ELBATRAWY AHMED | Agent | 9333 wickham way, orlando, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-02 | 9333 wickham way, orlando, FL 32836 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-02 | 9333 wickham way, orlando, FL 32836 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-02 | 9333 wickham way, orlando, FL 32836 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-03-03 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-03-23 |
| Florida Limited Liability | 2014-01-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
