SHANI HOLDINGS LLC - Florida Company Profile
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| Entity Name: | SHANI HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHANI HOLDINGS 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: | 09 Jun 2014 (11 years ago) |
| Date of dissolution: | 01 Feb 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Feb 2021 (4 years ago) |
| Document Number: | L14000092394 |
| FEI/EIN Number |
47-1062466
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 SEVENTH AVE STE 107, ST. PETERSBURG, FL, 33705, US |
| Mail Address: | 1111 SEVENTH AVE STE 107, ST. PETERSBURG, FL, 33705, US |
| ZIP code: | 33705 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAH MEHUL | Authorized Member | 2035 BRIGHTWATERS BLVD. NE, ST. PETERSBURG, FL, 33704 |
| SHAH NILA | Authorized Member | 2035 BRIGHTWATERS BLVD. NE, ST. PETERSBURG, FL, 33704 |
| SHAH MEHUL | Agent | 2035 BRIGHTWATERS BLVD NE, ST. PETERSBURG, FL, 33704 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-01 | - | - |
| LC AMENDMENT | 2014-07-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-07-28 | 1111 SEVENTH AVE STE 107, ST. PETERSBURG, FL 33705 | - |
| CHANGE OF MAILING ADDRESS | 2014-07-28 | 1111 SEVENTH AVE STE 107, ST. PETERSBURG, FL 33705 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-01 |
| ANNUAL REPORT | 2020-04-08 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-02-23 |
| LC Amendment | 2014-07-28 |
| Florida Limited Liability | 2014-06-09 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State