| Entity Name: | SHANTICA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHANTICA INVESTMENTS, 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: |
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: | 09 Feb 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L21000068224 |
| FEI/EIN Number |
87-3695559
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4471 NW 36TH ST, SUITE 220, MIAMI SPRINGS, FL, 33166, US |
| Mail Address: | 4471 NW 36TH ST, SUITE 220, MIAMI SPRINGS, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAMIRDJI HOLDINGS, LLC | Manager | - |
| DAMIRDJI SIVIRA SARKIS K | Agent | 4471 NW 36TH ST, MIAMI SPRINGS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-09 | 4471 NW 36TH ST, SUITE 220, MIAMI SPRINGS, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-09 | 4471 NW 36TH ST, SUITE 220, MIAMI SPRINGS, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-09 | DAMIRDJI SIVIRA, SARKIS KAMEL | - |
| LC AMENDMENT AND NAME CHANGE | 2021-03-25 | SHANTICA INVESTMENTS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-04-28 |
| LC Amendment and Name Change | 2021-03-25 |
| Florida Limited Liability | 2021-02-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
