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EVERSHINE ORMOND LLC - Florida Company Profile

Company Details

Entity Name: EVERSHINE ORMOND LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EVERSHINE ORMOND 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: 14 Sep 2015 (10 years ago)
Document Number: L15000156385
FEI/EIN Number 47-5122338

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

Address: 1203 Watermoon, Richmond, TX, 77469, US
Mail Address: 1203 Watermoon, Richmond, TX, 77469, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JIWANI ALNOORALI Manager 1203 Watermoon, Richmond, TX, 77469
JIWANI SHAMIM Member 1203 Watermoon, Richmond, TX, 77469
JIWANI ALNOORALI Agent 1203 Watermoon, Richmond, FL, 77469

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-27 1203 Watermoon, Richmond, TX 77469 -
CHANGE OF MAILING ADDRESS 2022-04-27 1203 Watermoon, Richmond, TX 77469 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-27 1203 Watermoon, Richmond, FL 77469 -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-26
Florida Limited Liability 2015-09-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State