| Entity Name: | SHAMSI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHAMSI, 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: | 02 Jun 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 Jul 2018 (7 years ago) |
| Document Number: | L17000121117 |
| FEI/EIN Number |
30-0819457
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 213 WINDWARD ISLAND, CLEARWATER, FL, 33767, US |
| Mail Address: | 213 WINDWARD ISLAND, CLEARWATER, FL, 33767, US |
| ZIP code: | 33767 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SHAMSI, LLC, MINNESOTA | 16eb899b-5a55-e811-915d-00155d0d6f70 | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| SHAMSI ABDUL | Authorized Member | 213 WINDWARD ISLAND, CLEARWATER, FL, 33767 |
| SHAMSI AHMAD | Manager | 9568 HILLINGDON RD, WOODBURY, MN, 55125 |
| SHAMSI ABDUL | Agent | 213 WINDWARD ISLAND, CLEARWATER, FL, 33767 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2018-07-02 | - | - |
| CONVERSION | 2017-06-02 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P14000022062. CONVERSION NUMBER 100000171901 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-17 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-19 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-01-31 |
| LC Amendment | 2018-07-02 |
| ANNUAL REPORT | 2018-02-28 |
| Florida Limited Liability | 2017-06-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
