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  5. RM 524, LLC

RM 524, LLC - Florida Company Profile

Company Details

Entity Name: RM 524, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RM 524, 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: 17 Aug 2020 (5 years ago)
Document Number: L20000250164
FEI/EIN Number 85-3269794

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 402 HIGH POINT DR, COCOA, FL, 32926, US
Address: 4301 SR 524, COCOA, FL, 32926, US
ZIP code: 32926
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAH MAHESH Manager 402 HIGH POINT DR, COCOA, FL, 32926
SHAH SUMMIT Manager 402 HIGH POINT DR, COCOA, FL, 32926
SHAH MONICA Manager 402 HIGH POINT DR, COCOA, FL, 32926
SHAH RASHMI Manager 402 HIGH POINT DR, COCOA, FL, 32926
Cardew-Lowers, Esq. Lori A Agent 402 HIGH POINT DR, COCOA, FL, 32926

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-18 Cardew-Lowers, Esq. , Lori A. -
CHANGE OF PRINCIPAL ADDRESS 2023-04-12 4301 SR 524, COCOA, FL 32926 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-12 402 HIGH POINT DR, COCOA, FL 32926 -
CHANGE OF MAILING ADDRESS 2021-04-29 4301 SR 524, COCOA, FL 32926 -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-04-29
Florida Limited Liability 2020-08-17

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SHAH MAHESH

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SHAH SUMMIT

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SHAH MONICA

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SHAH RASHMI

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Florida Limited Liability Co. (2011 )
KEW II, INC. - Active
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BARON OIL INVESTMENTS, INC. - Inactive
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Domestic Profit (1992 )

Cardew-Lowers, Esq. Lori A

JAX INVESTMENT HOLDINGS, LLC - Active
Florida Limited Liability Co. (2011 )
KEW II, INC. - Active
Domestic Profit (2003 )
SOUTHEAST PETRO DISTRIBUTORS, INC. - Active
Domestic Profit (1994 )
M & R HOTEL GROUP, LLC - Active
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Florida Limited Liability Co. (2023 )
ROCKLEDGE ACQUISITIONS, LLC - Active
Florida Limited Liability Co. (2014 )
BARNA INVESTMENTS INC - Active
Domestic Profit (2006 )
SPACE COAST PETRO DISTRIBUTOR, INC. - Active
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MERRITT ISLAND OD, LLC - Active
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Companies related by address

402 HIGH POINT DR, COCOA, FL, 32926, US

888 TRANSPORTATION I, LLC ATLANTA RE TWO LLC ATLANTA RE ONE LLC TEJ VILLAGE, INC. JY INVESTMENTS OF GEORGIA, LLC ALL INDIA OIL CO., INC. COCOA INVESTMENT, INC. MR & PH UNITED, INC.

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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