Search icon

SHANAB USA LLC - Florida Company Profile

Company Details

Entity Name: SHANAB USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHANAB USA 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: 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: 28 Jan 2021 (4 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L21000051896
FEI/EIN Number 86-1737814

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

Address: 5865 95th Ave North, Pinellas Park, FL, 33782, US
Mail Address: 5865 95th Ave North, Pinellas Park, FL, 33782, US
ZIP code: 33782
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALTAWBAH TARIQ President 5865 95th Ave North, Pinellas Park, FL, 33782
ALTAWBAH TARIQ Agent 5865 95th Ave North, Pinellas Park, FL, 33782

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-21 5865 95th Ave North, Pinellas Park, FL 33782 -
CHANGE OF MAILING ADDRESS 2022-04-21 5865 95th Ave North, Pinellas Park, FL 33782 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-21 5865 95th Ave North, Pinellas Park, FL 33782 -

Documents

Name Date
ANNUAL REPORT 2022-04-21
Florida Limited Liability 2021-01-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State