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PUNIT H. SHAH LLC - Florida Company Profile

Company Details

Entity Name: PUNIT H. SHAH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PUNIT H. SHAH 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: 19 Sep 2019 (5 years ago)
Document Number: L19000236971
FEI/EIN Number 84-3357422

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

Address: 18719 BIRCHWOOD GROVES DRIVE, LUTZ, FL, 33558
Mail Address: 18719 BIRCHWOOD GROVES DRIVE, LUTZ, FL, 33558
ZIP code: 33558
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAH PUNIT H Authorized Person 18719 BIRCHWOOD GROVES DRIVE, LUTZ, FL, 33558
SHAH PUNIT H Agent 18719 BIRCHWOOD GROVES DRIVE, LUTZ, FL, 33558

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-05-04
Florida Limited Liability 2019-09-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State