| Entity Name: | SHAY HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHAY HOLDINGS 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: | 26 Aug 2019 (6 years ago) |
| Document Number: | L19000218125 |
| FEI/EIN Number |
84-3055572
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 488 NE 18TH ST, APT 2212, MIAMI, FL, 33132, US |
| Mail Address: | 488 NE 18TH ST, APT. 5009, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANDO OR | Manager | 488 NE 18TH ST, MIAMI, FL, 33132 |
| LEVY YAACOV | Agent | 14892 TAMIAMI TRAIL, NORTH PORT, FL, 34287 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-14 | 488 NE 18TH ST, APT 2212, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-16 | 488 NE 18TH ST, APT 2212, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-03-07 |
| AMENDED ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2021-02-24 |
| AMENDED ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2020-01-09 |
| Florida Limited Liability | 2019-08-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
