| Entity Name: | SHANREQ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SHANREQ 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: | 20 Dec 2018 (6 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 24 Jan 2019 (6 years ago) |
| Document Number: | L18000291296 |
| FEI/EIN Number |
83-2889008
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 NE 12 AVE, STE 706, HALLANDALE BEACH, FL 33009 |
| Mail Address: | 500 NE 12 AVE, STE 706, HALLANDALE BEACH, FL 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | - |
| GORDEI, KIRILL | Manager | 500 NE 12 AVE, APT 706 HALLANDALE BEACH, FL 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-17 | 500 NE 12 AVE, STE 706, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-17 | 500 NE 12 AVE, STE 706, HALLANDALE BEACH, FL 33009 | - |
| LC STMNT OF RA/RO CHG | 2019-01-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-24 | INCORP SERVICES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-01-07 |
| CORLCRACHG | 2019-01-24 |
| Florida Limited Liability | 2018-12-20 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
