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SHADI CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: SHADI CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHADI CAPITAL 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: 09 Jun 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Apr 2022 (3 years ago)
Document Number: L20000158739
FEI/EIN Number NOT APPLICABLE

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

Address: 550 34TH ST S, ST PETERSBURG, FL, 33711
Mail Address: PO BOX 7324, SEMINOLE, FL, 33775
ZIP code: 33711
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABDALLAH SHADI Authorized Member 550 34TH ST S, ST PETERSBURG, FL, 33711
ABDALLAH SHADI Agent 550 34TH ST S, ST PETERSBURG, FL, 33711

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-04-26 - -
REGISTERED AGENT NAME CHANGED 2022-04-26 ABDALLAH, SHADI -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-04-26
REINSTATEMENT 2022-04-26
Florida Limited Liability 2020-06-09

Date of last update: 03 Mar 2025

Sources: Florida Department of State