| Entity Name: | SHALLY USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHALLY USA 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: | 04 Oct 2019 (6 years ago) |
| Document Number: | L19000250039 |
| FEI/EIN Number |
84-3387277
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 933 S DIXIE HWY, POMPANO BEACH, FL, 33060, US |
| Mail Address: | 933 S DIXIE HWY, POMPANO BEACH, FL, 33060, US |
| ZIP code: | 33060 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALAM MOHAMMAD A | Manager | 4961 N HEMINGWAY CIR, MARGATE, FL, 33063 |
| AKTER SHALLY R | Auth | 4961 N HEMINGWAY CIR, MARGATE, FL, 33063 |
| ALAM MOHAMMAD A | Agent | 4961 N HEMINGWAY CIR, MARGATE, FL, 33063 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-17 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-02-13 |
| Florida Limited Liability | 2019-10-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
