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SHAMS INS, LLC - Florida Company Profile

Company Details

Entity Name: SHAMS INS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHAMS INS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Apr 2014 (11 years ago)
Date of dissolution: 19 Sep 2016 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Sep 2016 (8 years ago)
Document Number: L14000054841
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 801 SOUTH OLIVE AVE., #1420, WEST PALM BEACH, FL, 33401
Mail Address: 801 SOUTH OLIVE AVE., #1420, WEST PALM BEACH, FL, 33401
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DARIANI BAHRAM Authorized Member 801 SOUTH OLIVE AVE. #1420, WEST PALM BEACH, FL, 33401
SHAMS SHAHINE Authorized Member 801 SOUTH OLIVE AVE. #1420, WEST PALM BEACH, FL, 33401
UNITED STATES CORPORATION AGENTS, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000090812 AMERICANPROPERTYMANAGERS EXPIRED 2015-09-02 2020-12-31 - 801 S. OLIVE AVE., #1420, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-03 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
VOLUNTARY DISSOLUTION 2016-09-19 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-09-19
ANNUAL REPORT 2016-02-24
ANNUAL REPORT 2015-04-29
Florida Limited Liability 2014-04-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State