| Entity Name: | SHAMBALLAH.PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHAMBALLAH.PROPERTIES, 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: |
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: | 06 Nov 2019 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L19000277600 |
| FEI/EIN Number |
84-3788970
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17241 SW 112 PL, MIAMI, FL, 33157, UN |
| Mail Address: | 1212 NE 91ST STREET, MIAMI, FL, 33138, UN |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DALGUERRI JUSTINA ROJAS | Manager | 17241 SW 112 PL, MIAMI, FL, 33157 |
| ROJAS JUSTINA | Manager | 17241 SW 112 PL, MIAMI, FL, 33157 |
| NISTICO KENNETH | Agent | 1212 NE 91ST STREET, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT | 2019-12-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-12-27 | 17241 SW 112 PL, MIAMI, FL 33157 UN | - |
| LC AMENDMENT | 2019-12-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-03-21 |
| ANNUAL REPORT | 2020-06-06 |
| LC Amendment | 2019-12-27 |
| LC Amendment | 2019-12-13 |
| Florida Limited Liability | 2019-11-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
