Entity Name: | SHAH CAPITAL, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SHAH CAPITAL, 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: |
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: | 15 Oct 2018 (6 years ago) |
Date of dissolution: | 22 Sep 2023 (a year ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (a year ago) |
Document Number: | L18000237322 |
FEI/EIN Number |
83-2370882
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 450 KNIGHTS RUN AVE, TAMPA, FL, 33602, US |
Mail Address: | 450 KNIGHTS RUN AVE, TAMPA, FL, 33602, US |
ZIP code: | 33602 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SHAH PUNIT | Manager | 800 S. HARBOUR ISLAND BOULEVARD, TAMPA, FL, 33602 |
SHAH RAXIT | Manager | 450 KNIGHTS RUN AVE, TAMPA, FL, 33602 |
SHAH PUNIT | Agent | 800 S. HARBOUR ISLAND BOULEVARD, TAMPA, FL, 33602 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
LC AMENDMENT | 2021-09-29 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-09-29 | 450 KNIGHTS RUN AVE, 2101, TAMPA, FL 33602 | - |
CHANGE OF MAILING ADDRESS | 2021-09-29 | 450 KNIGHTS RUN AVE, 2101, TAMPA, FL 33602 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2022-01-27 |
LC Amendment | 2021-09-29 |
ANNUAL REPORT | 2021-04-28 |
ANNUAL REPORT | 2020-06-22 |
ANNUAL REPORT | 2019-04-10 |
Florida Limited Liability | 2018-10-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State