| Entity Name: | SHAFEI ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SHAFEI ENTERPRISES, 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: |
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: | 20 Dec 2016 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Dec 2022 (2 years ago) |
| Document Number: | L16000230096 |
| FEI/EIN Number |
81-4745404
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200A ZELL DRIVE, ORLANDO, FL 32824 |
| Mail Address: | 200A ZELL DRIVE, ORLANDO, FL 32824 |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAFEI, YOUSEF | Agent | 200A ZELL DRIVE, ORLANDO, FL 32824 |
| SHAFEI, YOUSEF | President | 200A ZELL DRIVE, ORLANDO, FL 32824 |
| SHAFEI, TAYSIR A Y | Treasurer | 200 zell dr, ORLANDO, FL 32839 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-12-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT | 2017-11-15 | - | - |
| REINSTATEMENT | 2017-10-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-16 | SHAFEI, YOUSEF | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000730158 | TERMINATED | 1000000844954 | ORANGE | 2019-10-25 | 2029-11-06 | $ 476.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-07-22 |
| REINSTATEMENT | 2022-12-23 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-03-30 |
| LC Amendment | 2017-11-15 |
| REINSTATEMENT | 2017-10-16 |
| Florida Limited Liability | 2016-12-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2949868508 | 2021-02-22 | 0491 | PPP | 200 Zell Dr, Orlando, FL, 32824-7619 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 18 Feb 2025
Sources: Florida Department of State
