| Entity Name: | SHANFA GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHANFA GROUP 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: | 30 Aug 2021 (4 years ago) |
| Date of dissolution: | 07 May 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 May 2024 (a year ago) |
| Document Number: | L21000387756 |
| FEI/EIN Number |
38-4194506
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9400 ELAN CIRCLE, ORLANDO, FL, 32836, US |
| Mail Address: | 9400 ELAN CIRCLE, ORLANDO, FL, 32836, US |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEYDOUN MOUZANNAR ALI | Managing Member | 9400 ELAN CIRCLE, ORLANDO, FL, 32836 |
| DAYEKH YASSINE MOHAMAD | Managing Member | 9400 ELAN CIRCLE, ORLANDO, FL, 32836 |
| SACONSA GROUP LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-14 | 9400 ELAN CIRCLE, APT 413, ORLANDO, FL 32836 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-14 | 9400 ELAN CIRCLE, APT 413, ORLANDO, FL 32836 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-07 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-12 |
| Florida Limited Liability | 2021-08-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
