| Entity Name: | B.N.D.D. SHABTAI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
B.N.D.D. SHABTAI 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: |
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: | 05 Mar 2014 (11 years ago) |
| Document Number: | L14000036697 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 S POINTE DRIVE, 2805, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 100 S POINTE DRIVE, 2805, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493003DJK0T2YUWB941 | L14000036697 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O SHARMAT, DONA, 846 LINCOLN RD, 6TH FL, MIAMI BEACH, US-FL, US, 33139 |
| Headquarters | 100 South Point Drive, Apt 2805, Miami Beach, US-FL, US, 33139 |
Registration details
| Registration Date | 2016-03-04 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2021-01-02 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L14000036697 |
| Name | Role | Address |
|---|---|---|
| SHABTAI BENJAMIN | Manager | 100 S POINTE DRIVE, 2505, MIAMI BEACH, FL, 33139 |
| Marinov Angel | Agent | 1688 Meridian Ave, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-08-09 | Marinov, Angel | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-09 | 1688 Meridian Ave, Ste 905, MIAMI BEACH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-05 | 100 S POINTE DRIVE, 2805, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-05 | 100 S POINTE DRIVE, 2805, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-08-09 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-19 |
| ANNUAL REPORT | 2015-02-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
