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SHAMS IMPORT EXPORT LLC

Company Details

Entity Name: SHAMS IMPORT EXPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 31 Jan 2019 (6 years ago)
Document Number: L19000031964
FEI/EIN Number APPLIED FOR
Address: 3751 SW 20TH AVE, GAINESVILLE, FL, 32607, US
Mail Address: 3751 SW 20TH AVE, GAINESVILLE, FL, 32607, US
ZIP code: 32607
County: Alachua
Place of Formation: FLORIDA

Agent

Name Role
ITAX FINANCIAL GROUP, LLC Agent

Authorized Member

Name Role Address
ABUHALALA FOUAD Authorized Member 3751 SW 20TH AVE, GAINESVILLE, FL, 32607

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-05-01 3751 SW 20TH AVE, 60, GAINESVILLE, FL 32607 No data
CHANGE OF MAILING ADDRESS 2021-05-01 3751 SW 20TH AVE, 60, GAINESVILLE, FL 32607 No data

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-26
Florida Limited Liability 2019-01-31

Date of last update: 02 Feb 2025

Sources: Florida Department of State