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NIHAL K. SHAH, LLC - Florida Company Profile

Company Details

Entity Name: NIHAL K. SHAH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NIHAL K. SHAH, 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: 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: 13 Feb 2017 (8 years ago)
Document Number: L17000032052
FEI/EIN Number 81-5231863

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

Address: 9202 SILVERTHORN RD, LARGO, FL, 33777, US
Mail Address: 9202 SILVERTHORN RD, LARGO, FL, 33777
ZIP code: 33777
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAH NIHAL K Manager 9202 SILVERTHORN RD, LARGO, FL, 33777
SHAH HEMALI N Manager 9202 SILVERTHORN RD, LARGO, FL, 33777
SHAH NIHAL K Agent 9202 SILVERTHORN RD, LARGO, FL, 33777

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-03-17 9202 SILVERTHORN RD, LARGO, FL 33777 -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-24
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-03-17
Florida Limited Liability 2017-02-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State