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AAL SHAHABI LLC - Florida Company Profile

Company Details

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

AAL SHAHABI 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: 14 Aug 2019 (6 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L19000207364
FEI/EIN Number NOT APPLICABLE

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

Address: 18002 RICHMOND PLACE DR, APT 825, TAMPA, FL, 33647
Mail Address: 18002 RICHMOND PLACE DR, APT 825, TAMPA, FL, 33647
ZIP code: 33647
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AAL SHAHABI AHMAD KSR Authorized Member 18002 RICHMOND PLACE DR APT 2221, TAMPA, FL, 33647
AAL SHAHABI SHAHAB KENG. Authorized Member 18002 RICHMOND PLACE DR APT 825, TAMPA, FL, 33647
TIMOTHEE MARC J Agent 19651 BRUCE B DOWN BLVD, TAMPA, FL, 33647

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2020-03-20
Florida Limited Liability 2019-08-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State