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SHAMA ENTERPRISE LLC - Florida Company Profile

Company Details

Entity Name: SHAMA ENTERPRISE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHAMA ENTERPRISE 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: 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: 06 Jan 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Jan 2018 (7 years ago)
Document Number: L15000002411
FEI/EIN Number 47-2818799

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

Address: 1460 10th St NE, Winter Haven, FL, 33881, US
Mail Address: 1460 10th St NE, Winter Haven, FL, 33881, US
ZIP code: 33881
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JOSEPH WILGUENS Manager 1460 10th St NE, Winter Haven, FL, 33881
JOSEPH WILGUENS Agent 1460 10th St NE, Winter Haven, FL, 33881

Events

Event Type Filed Date Value Description
REINSTATEMENT 2018-01-12 - -
CHANGE OF PRINCIPAL ADDRESS 2018-01-12 1460 10th St NE, Winter Haven, FL 33881 -
CHANGE OF MAILING ADDRESS 2018-01-12 1460 10th St NE, Winter Haven, FL 33881 -
REGISTERED AGENT NAME CHANGED 2018-01-12 JOSEPH, WILGUENS -
REGISTERED AGENT ADDRESS CHANGED 2018-01-12 1460 10th St NE, Winter Haven, FL 33881 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-04-20
ANNUAL REPORT 2019-05-01
AMENDED ANNUAL REPORT 2018-04-16
REINSTATEMENT 2018-01-12
ANNUAL REPORT 2016-03-09

USAspending Awards / Financial Assistance

Date:
2020-07-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
90000.00
Total Face Value Of Loan:
90000.00

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2017-11-21
Operation Classification:
Auth. For Hire
power Units:
5
Drivers:
5
Inspections:
8
FMCSA Link:

Date of last update: 01 Jun 2025

Sources: Florida Department of State