| Entity Name: | SHALIMAR ESTATES II LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHALIMAR ESTATES II 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: | 17 Jul 2020 (5 years ago) |
| Document Number: | L20000207632 |
| FEI/EIN Number |
85-2202744
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 114 E Camelot Drive, Palatka, FL, 32177, US |
| Mail Address: | 116 Love Bird Ln, Murphy, TX, 75094, US |
| ZIP code: | 32177 |
| County: | Putnam |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Nawaz Moin | Owne | 116 Love Bird Ln, Murphy, TX, 75094 |
| Nawaz Moin M | Owne | 116 Love Bird Ln, Murphy, TX, 75094 |
| Nawaz Moin M | Manager | 116 Love Bird Ln, Murphy, TX, 75094 |
| NAWAZ MOIN | Agent | 116 Love Bird Ln, Murphy, FL, 75094 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-12 | 114 E Camelot Drive, Palatka, FL 32177 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-12 | 116 Love Bird Ln, Murphy, FL 75094 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-20 | 114 E Camelot Drive, Palatka, FL 32177 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-01-13 |
| Florida Limited Liability | 2020-07-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
