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SHIMAR FUNDING L.L.C. - Florida Company Profile

Company Details

Entity Name: SHIMAR FUNDING L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHIMAR FUNDING L.L.C. 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: 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: 24 Apr 2020 (5 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L20000112306
FEI/EIN Number NOT APPLICABLE

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

Address: 2166 Lake Howell Preserve Court, MAITLAND, FL, 32751, US
Mail Address: 2166 Lake Howell Preserve Court, MAITLAND, FL, 32751, US
ZIP code: 32751
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WARD SERGIO Manager 2166 Lake Howell Preserve Court, MAITLAND, FL, 32751
WARD SERGIO Agent 2166 Lake Howell Preserve Court, MAITLAND, FL, 32751

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-09-29 - -
REGISTERED AGENT NAME CHANGED 2023-09-29 WARD, SERGIO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-05-08 2166 Lake Howell Preserve Court, MAITLAND, FL 32751 -
CHANGE OF MAILING ADDRESS 2022-05-08 2166 Lake Howell Preserve Court, MAITLAND, FL 32751 -
REGISTERED AGENT ADDRESS CHANGED 2022-05-08 2166 Lake Howell Preserve Court, MAITLAND, FL 32751 -

Documents

Name Date
REINSTATEMENT 2023-09-29
ANNUAL REPORT 2022-05-08
ANNUAL REPORT 2021-04-30
Florida Limited Liability 2020-04-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State