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SHAMAH INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: SHAMAH INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHAMAH INVESTMENTS 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: 25 Nov 2014 (10 years ago)
Date of dissolution: 12 Mar 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Mar 2018 (7 years ago)
Document Number: L14000182253
FEI/EIN Number 37-1769976

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

Address: 5401 S. KIRKMAN RD., STE # 135, ORLANDO, FL, 32819, US
Mail Address: 5401 S. KIRKMAN RD., STE # 135, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
US TAX CONSULTING INC Agent -
BRUNO DE CARVALHO SEBASTIAO Authorized Member R DAS ANDORINHAS 137, BRAGANCA PAULISTA, SP, 12914664
DE OLIVEIRA CARVALHOERICA Authorized Member R DAS ANDORINHAS 137, BRAGANCA PAULISTA, SP, 12314664

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-03-12 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-26 5401 S. KIRKMAN RD., STE # 135, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2016-04-26 5401 S. KIRKMAN RD., STE # 135, ORLANDO, FL 32819 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-26 5401 S. KIRKMAN RD., STE # 135, ORLANDO, FL 32819 -

Documents

Name Date
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-17
Florida Limited Liability 2014-11-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State