| Entity Name: | ABA SHELI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ABA SHELI, 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: | 11 Jan 2017 (8 years ago) |
| Document Number: | L17000008571 |
| FEI/EIN Number |
36-4861712
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1119A S 21ST STREET, HOLLYWOOD, FL, 33020 |
| Mail Address: | 1119A S 21ST STREET, HOLLYWOOD, FL, 33020 |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DNA TRUST HOLDINGS INC. | Agent | 1119A S 21ST STREET, HOLLYWOOD, FL, 33020 |
| PINHASI ZOHAR | Manager | 1119A SOUTH 21ST AVE, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-03-10 | DNA TRUST HOLDINGS INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000211753 | TERMINATED | 1000000988072 | BROWARD | 2024-04-08 | 2044-04-10 | $ 2,424.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J20000009288 | TERMINATED | 1000000854005 | BROWARD | 2019-12-30 | 2040-01-02 | $ 2,342.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-25 |
| AMENDED ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-25 |
| Florida Limited Liability | 2017-01-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
