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SHADRI ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: SHADRI ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHADRI ENTERPRISES 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: 03 Jul 2018 (7 years ago)
Date of dissolution: 31 Jan 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Jan 2023 (2 years ago)
Document Number: L18000161583
FEI/EIN Number 83-1132287

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

Address: 19380 COLLINS AV, SUITE #1121, SUNNY ISLES BEACH, FL, 33160, US
Mail Address: 19380 COLLINS AV, SUITE #1121, SUNNY ISLES BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DI LORETO CLAUDIO C Authorized Member 19380 COLLINS AV SUITE #1121, SUNNY ISLES BEACH, FL, 33160
MOVILLA CRISTIAN R Authorized Member 19380 COLLINS AV, SUNNY ISLES BEACH, FL, 33160
PENA ELIECER J Authorized Member 19380 COLLINS AV, SUITE 1121, SUNNY ISLES BEACH, FL, 33160
DI LORETO CLAUDIO C Agent 19380 COLLINS AV, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-01-31 - -
LC AMENDMENT 2018-11-13 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-01-31
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-25
LC Amendment 2018-11-13
Florida Limited Liability 2018-07-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State