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SHAI & ASHLEY COMPANY LLC - Florida Company Profile

Company Details

Entity Name: SHAI & ASHLEY COMPANY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHAI & ASHLEY COMPANY 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: 12 Mar 2018 (7 years ago)
Date of dissolution: 09 Mar 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Mar 2021 (4 years ago)
Document Number: L18000064137
FEI/EIN Number 83-4832302

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

Address: 14314 SW 177 TERRACE, MIAMI, FL, 33177
Mail Address: 14314 SW 177 TERRACE, MIAMI, FL, 33177
ZIP code: 33177
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRAHAM SHIAN Authorized Member 14314 SW 177 TERRACE, MIAMI, FL, 33177
MUHAMMAD DEVANTE Authorized Member 14314 SW 177 TERRACE, MIAMI, FL, 33177
GRAHAM SHIAN Agent 14314 SW 177 TERRACE, MIAMI, FL, 33177

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-03-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-03-09
ANNUAL REPORT 2019-09-19
Florida Limited Liability 2018-03-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State