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SHIBU SCARIA LLC - Florida Company Profile

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Company Details

Entity Name: SHIBU SCARIA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHIBU SCARIA 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: 29 Oct 2015 (10 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 20 Oct 2016 (9 years ago)
Document Number: L15000184067
FEI/EIN Number 47-5478739

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

Address: 6166 NW 80 TER, PARKLAND, FL, 33067, US
Mail Address: 6166 NW 80 TER, PARKLAND, FL, 33067, US
ZIP code: 33067
City: Pompano Beach
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCARIA SHIBU Manager 5939 NW, 79TH WAY, PARKLAND, FL, 33067
SCARIA SHIBU Agent 6166 NW 80 TER, PARKLAND, FL, 33067

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-01-21 6166 NW 80 TER, PARKLAND, FL 33067 -
CHANGE OF MAILING ADDRESS 2018-01-21 6166 NW 80 TER, PARKLAND, FL 33067 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-21 6166 NW 80 TER, PARKLAND, FL 33067 -
LC NAME CHANGE 2016-10-20 SHIBU SCARIA LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-01-21
ANNUAL REPORT 2017-04-28
LC Name Change 2016-10-20
ANNUAL REPORT 2016-04-25

USAspending Awards / Financial Assistance

Date:
2020-07-13
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:
39000.00
Total Face Value Of Loan:
39000.00

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Date of last update: 03 Jul 2025

Sources: Florida Department of State