| Entity Name: | SHAH FAMILY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHAH FAMILY INVESTMENTS 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: | 17 Dec 2019 (5 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: | L20000000255 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11849 BLACKWOODS LANE, PALM BEACH GARDENS, FL, 33412, UN |
| Mail Address: | 11849 BLACKWOODS LANE, PALM BEACH GARDENS, FL, 33412, UN |
| ZIP code: | 33412 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAH VILAS | Authorized Member | 11849 BLACKWOODS LANE, PALM BEACH GARDENS, FL, 33412 |
| SHAH NIRANJAN | Authorized Member | 11849 BLACKWOODS LN, PALM BEACH GARDENS, FL, 33412 |
| SHAH SACHIN | Authorized Member | 11849 BLACKWOODS LANE, PALM BEACH GARDENS, FL, 33412 |
| SHAH SAUMIL | AMBE | 11849 BLACKWOODS LN, PALM BEACH GARDENS, FL, 33412 |
| BYCK DAVID | Agent | 8401 LAKE WORTH RD, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-02-13 |
| Florida Limited Liability | 2019-12-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
