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SHANTI ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: SHANTI ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHANTI 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.
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: 18 Jan 2017 (8 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L17000011141
FEI/EIN Number 81-5027605

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

Address: 649 E. DANIA BEACH BLVD, DANIA BEACH, FL, 33004
Mail Address: 649 E. DANIA BEACH BLVD, DANIA BEACH, FL, 33004
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KUPFERBERG MICHAEL Manager 649 east dania beach blvd, Dania beach, FL, 33304
DE GAIA ZAYNA Manager 4210 Filmore Street, Hollywood, FL, 33020
De Gaia Zayna Zayna D Agent 4210 Filmore Street, HOLLYWOOD, FL, 33020

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000010193 I LOVE YOGA STUDIO AND HEALING CENTER EXPIRED 2017-01-27 2022-12-31 - 649 EAST DANIA BEACH BLVD, DANIA BEACH, FL, 33094

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2018-10-17 - -
REGISTERED AGENT NAME CHANGED 2018-10-17 De Gaia, Zayna, Zayna De Gaia -
REGISTERED AGENT ADDRESS CHANGED 2018-10-17 4210 Filmore Street, HOLLYWOOD, FL 33020 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2019-03-07
REINSTATEMENT 2018-10-17
Florida Limited Liability 2017-01-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State