Entity Name: | SHAMAYIN INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SHAMAYIN 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: |
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: | 28 Jul 2015 (10 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: | L15000128526 |
FEI/EIN Number |
47-4654111
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1427 SW 8TH PL, CAPE CORAL, FL, 33991, US |
Mail Address: | P O BOX 152461, CAPE CORAL, FL, 33991, US |
ZIP code: | 33991 |
County: | Lee |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GARAY JUAN | Authorized Member | 1427 SW 8TH PL, CAPE CORAL, FL, 33991 |
COUCE JOSE A | Agent | 1427 SW 8TH PL, CAPE CORAL, FL, 33991 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2016-04-28 |
Florida Limited Liability | 2015-07-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State