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SHANA INDUSTRY USA LLC - Florida Company Profile

Company Details

Entity Name: SHANA INDUSTRY USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHANA INDUSTRY USA 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: 16 Aug 2018 (7 years ago)
Date of dissolution: 25 Jan 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Jan 2023 (2 years ago)
Document Number: L18000196882
FEI/EIN Number 83-1629373

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

Address: 5674 NW 99TH LANE, CORAL SPRINGS, FL, 33076
Mail Address: 5674 NW 99TH LANE, CORAL SPRINGS, FL, 33076
ZIP code: 33076
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEE YOUNG H Sr 5674 NW 99TH LANE, CORAL SPRINGS, FL, 33076
LEE YOUNG H Agent 5674 NW 99TH LANE, CORAL SPRINGS, FL, 33076

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-01-25 - -
REGISTERED AGENT NAME CHANGED 2019-03-30 LEE, YOUNG H -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-01-25
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-03-30
Florida Limited Liability 2018-08-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State