| Entity Name: | SHARECHIYA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHARECHIYA INVESTMENT 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: | 28 Aug 2014 (11 years ago) |
| Document Number: | L14000135711 |
| FEI/EIN Number |
47-1727068
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 24 SW 12TH AVE, SUITE 102, DANIA BEACH, FL, 33004, US |
| Mail Address: | 24 SW 12TH AVE, SUITE 102, DANIA BEACH, FL, 33004, US |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHMUEL M SHNITZER | Agent | 24 SW 12TH AVE, DANIA BEACH, FL, 33004 |
| SHNITZER SHMUEL M | Manager | 24 SW 12TH AVE, DANIA BEACH, FL, 33004 |
| WAINGARTEN JOSE LUIS | Manager | 24 SW 12TH AVE, DANIA BEACH, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-01 | 24 SW 12TH AVE, SUITE 102, DANIA BEACH, FL 33004 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-12 | 24 SW 12TH AVE, SUITE 102, DANIA BEACH, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-12 | 24 SW 12TH AVE, SUITE 102, DANIA BEACH, FL 33004 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-23 | SHMUEL M SHNITZER | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-14 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-02-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
