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SHAHI BAZAAR LLC - Florida Company Profile

Company Details

Entity Name: SHAHI BAZAAR LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHAHI BAZAAR 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: 22 Oct 2015 (10 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L15000179823
FEI/EIN Number 47-5471000

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

Address: 117 Thornberry branch lane, Daytona beach, FL, 32124, US
Mail Address: 117 Thornberry branch lane, Daytona beach, FL, 32124, US
ZIP code: 32124
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JIWANI ALNOORALI Manager 117 Thornberry branch lane, Daytona beach, FL, 32124
Jiwani Shamim Authorized Member 117 Thornberry branch lane, Daytona beach, FL, 32124
JIWANI ALNOORALI Agent 117 Thornberry branch lane, Daytona beach, FL, 32124

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-17 117 Thornberry branch lane, Daytona beach, FL 32124 -
CHANGE OF MAILING ADDRESS 2017-04-17 117 Thornberry branch lane, Daytona beach, FL 32124 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-17 117 Thornberry branch lane, Daytona beach, FL 32124 -

Documents

Name Date
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-16
Florida Limited Liability 2015-10-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State