| Entity Name: | SHABAS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHABAS INVESTMENTS 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 Mar 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 31 Jul 2022 (3 years ago) |
| Document Number: | L17000063151 |
| FEI/EIN Number |
82-0913282
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5810 Cruiser Way, TAMPA, FL, 33615, US |
| Mail Address: | 5810 Cruiser Way, TAMPA, FL, 33615, US |
| ZIP code: | 33615 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAKHANI SULEMAN | Authorized Member | 5810 Cruiser Way, TAMPA, FL, 33615 |
| SOMANI BARKAT | Authorized Member | 1500 TENNISON PARKWAY, COLLEYVILLE, TX, 76034 |
| MAKHANI SULEMAN | Agent | 5810 Cruiser Way, TAMPA, FL, 33615 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-07-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-07-31 | MAKHANI, SULEMAN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-25 | 5810 Cruiser Way, TAMPA, FL 33615 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-25 | 5810 Cruiser Way, TAMPA, FL 33615 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-25 | 5810 Cruiser Way, TAMPA, FL 33615 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-09 |
| REINSTATEMENT | 2022-07-31 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-25 |
| Florida Limited Liability | 2017-03-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
