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SHNEEB LLC - Florida Company Profile

Company Details

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

SHNEEB 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: 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: 14 May 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Oct 2021 (4 years ago)
Document Number: L19000130592
FEI/EIN Number 84-3151075

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

Address: 730 NE 170TH ST, MIAMI, FL, 33162
Mail Address: 730 NE 170TH ST, MIAMI, FL, 33162
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVY ASHER Manager 730 NE 170TH ST, MIAMI, FL, 33162
KAUFMAN DANIEL Manager 730 NE 170TH ST, MIAMI, FL, 33162
Levy Asher Agent 730 NE 170TH ST, MIAMI, FL, 33162

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-10-01 - -
REGISTERED AGENT NAME CHANGED 2021-10-01 Levy, Asher -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-01-21
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-01-31
REINSTATEMENT 2021-10-01
ANNUAL REPORT 2020-04-15
Florida Limited Liability 2019-05-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State