| Entity Name: | SHAGRA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHAGRA 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. |
| 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: | 15 Apr 2015 (10 years ago) |
| Document Number: | L15000066231 |
| FEI/EIN Number |
47-3746712
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 55 Merrick Way, Coral Gables, FL, 33134, US |
| Mail Address: | 55 Merrick Way, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MESSINA FELIPE | Authorized Person | AV PPAL COLINAS VALLE ARRIBA, APT 3-A, CARACAS, VE, 1080 |
| CIRILLO PLAZA & ASSOCIATES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-31 | 55 Merrick Way, Suite 218, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-31 | 55 Merrick Way, Suite 218, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-31 | CIRILLO PLAZA & ASSOCIATES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-31 | 3480 W 84TH ST, Suite 111, Hialeah, FL 33018 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-02-16 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-02-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
