| Entity Name: | SHALOM NISSI LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHALOM NISSI 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: | 25 Mar 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Sep 2021 (4 years ago) |
| Document Number: | L14000049681 |
| FEI/EIN Number |
45-0557850
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17504 SW 149 PL, MIAMI, FL, 33187, US |
| Mail Address: | 17504 SW 149 PL, MIAMI, FL, 33187, US |
| ZIP code: | 33187 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SONCK DAVID | Manager | 17504 SW 149 PL, MIAMI, FL, 33187 |
| SONCK DAVID | Agent | 17504 SW 149 PL, MIAMI, FL, 33187 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-26 | 17504 SW 149 PL, MIAMI, FL 33187 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-26 | 17504 SW 149 PL, MIAMI, FL 33187 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-26 | 17504 SW 149 PL, MIAMI, FL 33187 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-13 | SONCK, DAVID | - |
| REINSTATEMENT | 2018-03-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-09-27 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-04-26 |
| REINSTATEMENT | 2018-03-13 |
| Florida Limited Liability | 2014-03-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8014117904 | 2020-06-18 | 0455 | PPP | 17504 SW 149TH PL, MIAMI, FL, 33187 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
