Entity Name: | SHAMA, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SHAMA, 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: | 10 Jun 2016 (9 years ago) |
Date of dissolution: | 24 Sep 2021 (4 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2021 (4 years ago) |
Document Number: | L16000112648 |
FEI/EIN Number |
36-4841566
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5030 Champion Blvd., Boca Raton, FL, 33496, US |
Mail Address: | 17322 Rosella Road, Boca Raton, FL, 33496, US |
ZIP code: | 33496 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
KHAN MAJID | Authorized Member | 17322 Rosella Road, Boca Raton, FL, 33496 |
KHAN SARA | Authorized Member | 17322 Rosella Road, Boca Raton, FL, 33496 |
STREETER ANDREA | Authorized Member | 17322 Rosella Road, Boca Raton, FL, 33496 |
UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2023-02-03 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
CHANGE OF MAILING ADDRESS | 2020-04-30 | 5030 Champion Blvd., B1, Boca Raton, FL 33496 | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 5030 Champion Blvd., B1, Boca Raton, FL 33496 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2020-04-30 |
ANNUAL REPORT | 2019-04-29 |
ANNUAL REPORT | 2018-04-30 |
ANNUAL REPORT | 2017-04-28 |
Florida Limited Liability | 2016-06-10 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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8322098604 | 2021-03-24 | 0455 | PPS | 5030 Champion Blvd B1, Boca Raton, FL, 33496-2473 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9038107410 | 2020-05-19 | 0455 | PPP | 5030 CHAMPION BLVD. SUITE B1, BOCA RATON, FL, 33496-2401 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State