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MASHAL INTERNATIONAL LLC - Florida Company Profile

Company Details

Entity Name: MASHAL INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MASHAL INTERNATIONAL 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: 06 Oct 2014 (11 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L14000155971
FEI/EIN Number 47-2030722

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

Address: 301 Clematis Street, WEST PALM BEACH, FL, 33401, US
Mail Address: 301 Clematis Street, WEST PALM BEACH, FL, 33401, US
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARGO TRADE PVT LTD. Member 209, 2ND FLOOR, PROGRESSIVE PLAZA, KARACHI
KUMAR JUGDESH Manager 301 CLEMATIS STREET STE. 3000, WEST PALM BEACH, FL, 33401
SGM LAW GROUP PLLC Agent 800 CORPORATE DRIVE, FORT LAUDERDALE, FL, 33334

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF MAILING ADDRESS 2016-04-27 301 Clematis Street, Suite 3000, WEST PALM BEACH, FL 33401 -
CHANGE OF PRINCIPAL ADDRESS 2016-04-27 301 Clematis Street, Suite 3000, WEST PALM BEACH, FL 33401 -
LC AMENDMENT 2016-02-10 - -
LC AMENDMENT 2016-02-04 - -
LC AMENDMENT 2015-12-16 - -
LC AMENDMENT 2015-05-18 - -

Documents

Name Date
ANNUAL REPORT 2016-04-27
LC Amendment 2015-12-16
LC Amendment 2015-05-18
ANNUAL REPORT 2015-05-01
Florida Limited Liability 2014-10-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State