| Entity Name: | SHAH & SHAH INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHAH & SHAH 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: |
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: | 25 Mar 2021 (4 years ago) |
| Document Number: | L21000140998 |
| FEI/EIN Number |
863077731
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5061 VALLE COLLINA LANE, MERRITT ISLAND, FL, 32952, US |
| Mail Address: | 5061 VALLE COLLINA LANE, MERRITT ISLAND, FL, 32952, US |
| ZIP code: | 32952 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493003OK0ODP08DVH08 | L21000140998 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O SHAH, NILESH, 5061 VALLE COLLINA LANE, Merritt Island, US-FL, US, 32952 |
| Headquarters | 5061 Valle Collina Lane, Merritt Island, US-FL, US, 32952 |
Registration details
| Registration Date | 2021-08-13 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2022-08-12 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L21000140998 |
| Name | Role | Address |
|---|---|---|
| SHAH NILESH | Authorized Member | 5061 VALLE COLLINA LANE, MERRITT ISLAND, FL, 32952 |
| SHAH SUNIL | Authorized Member | 10064 DEERCREEK CLUB RD E, JACKSONVILLE, FL, 32256 |
| SHAH NILESH | Agent | 5061 VALLE COLLINA LANE, MERRITT ISLAND, FL, 32952 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000086157 | SUNRISE FOOD MART | ACTIVE | 2021-06-29 | 2026-12-31 | - | 5061 VALLE COLLINA LANE, MERRITT ISLAND, FL, 32952 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-04-05 |
| Florida Limited Liability | 2021-03-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
