| Entity Name: | SHAKI USED CLOTHING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHAKI USED CLOTHING, 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: | 08 Sep 2020 (5 years ago) |
| Document Number: | L20000277925 |
| FEI/EIN Number |
85-3271295
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2031 Southwest 42nd Avenue, Gainesville, FL, 32608, US |
| Mail Address: | 2031 Southwest 42nd Avenue, Gainesville, FL, 32608, US |
| ZIP code: | 32608 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Dorval Sannchar | Sann | 2031 Southwest 42nd Avenue, Gainesville, FL, 32608 |
| DORVAL SANNCHAR | Agent | 2031 Southwest 42nd Avenue, Gainesville, FL, 32608 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-27 | 2031 Southwest 42nd Avenue, Gainesville, FL 32608 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-27 | 2031 Southwest 42nd Avenue, Gainesville, FL 32608 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-27 | 2031 Southwest 42nd Avenue, Gainesville, FL 32608 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-04-21 |
| Florida Limited Liability | 2020-09-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
