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SHEM MARINA PALMS LLC - Florida Company Profile

Company Details

Entity Name: SHEM MARINA PALMS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHEM MARINA PALMS 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: 21 Feb 2017 (8 years ago)
Document Number: L17000041403
FEI/EIN Number 815478914

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

Address: 17111 Biscayne Blvd., Reserve At Marina Palms, North Miami Beach, FL, 33160, US
Mail Address: 17111 Biscayne Blvd., Reserve At Marina Palms, North Miami Beach, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAI LAW FIRM Agent 1001 BRICKELL BAY DRIVE, SUITE 2650, MIAMI, FL, 33131
HAVIYO SEMI Manager 17111 Biscayne Blvd., North Miami Beach, FL, 33160
HAVIYO SARA Manager 17111 Biscayne Blvd., North Miami Beach, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-27 17111 Biscayne Blvd., Reserve At Marina Palms, Suite 303, North Miami Beach, FL 33160 -
CHANGE OF MAILING ADDRESS 2020-01-27 17111 Biscayne Blvd., Reserve At Marina Palms, Suite 303, North Miami Beach, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-24
Florida Limited Liability 2017-02-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State