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SHAXIM HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: SHAXIM HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHAXIM HOLDINGS 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: 22 Feb 2021 (4 years ago)
Document Number: L21000088400
FEI/EIN Number 86-2404041

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

Address: 3027 PINEDA CROSSING DR, MELBOURNE, FL, 32940
Mail Address: 3027 PINEDA CROSSING DR, MELBOURNE, FL, 32940
ZIP code: 32940
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAFEEK SHAHEED Manager 3027 PINEDA CROSSING DR, MELBOURNE, FL, 32940
RAFEEK XIMENA E Manager 3027 PINEDA CROSSING DR, MELBOURNE, FL, 32940
RAFEEK XIMENA E Agent 3027 PINEDA CROSSING DR, MELBOURNE, FL, 32940

Documents

Name Date
ANNUAL REPORT 2025-01-18
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-03-05
ANNUAL REPORT 2022-03-25
Florida Limited Liability 2021-02-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State