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SHENKER GROUP, LLC - Florida Company Profile

Company Details

Entity Name: SHENKER GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHENKER GROUP, 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: 24 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: L16000122139
FEI/EIN Number 82-2065721

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

Address: 3373 W 97 ST, MIAMI, FL, 33018, US
Mail Address: 3373 W 97 ST, MIAMI, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHENKER MARIA Manager 3373 W 97 ST, MIAMI, FL, 33018
SHENKER MARIA Agent 3373 W 97 ST, MIAMI, FL, 33018

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2020-03-12 3373 W 97 ST, MIAMI, FL 33018 -
CHANGE OF PRINCIPAL ADDRESS 2020-03-12 3373 W 97 ST, MIAMI, FL 33018 -
CHANGE OF MAILING ADDRESS 2020-03-12 3373 W 97 ST, MIAMI, FL 33018 -
REINSTATEMENT 2019-10-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2017-11-30 - -
REGISTERED AGENT NAME CHANGED 2017-11-30 SHENKER, MARIA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000502112 ACTIVE 2019-026163-CA-01 ELEVENTH JUDICIAL CIRCUIT 2023-09-07 2028-10-23 $10,000.00 K & M HANDLING, LLC, 2121 NW 79TH AVENUE, MIAMI, FL, 33122

Documents

Name Date
ANNUAL REPORT 2020-03-12
REINSTATEMENT 2019-10-14
ANNUAL REPORT 2018-04-30
REINSTATEMENT 2017-11-30
Florida Limited Liability 2016-06-24

USAspending Awards / Financial Assistance

Date:
2020-04-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Date of last update: 03 May 2025

Sources: Florida Department of State