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SHAH & SHAH INVESTMENTS LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Legal Entity Identifier

LEI Number:
5493003OK0ODP08DVH08

Registration Details:

Initial Registration Date:
2021-08-13
Next Renewal Date:
2022-08-12
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Fictitious Names

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

Documents

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 Jun 2025

Sources: Florida Department of State