| Entity Name: | SHAHEEN GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SHAHEEN 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: |
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: | 31 Aug 2021 (4 years ago) |
| Document Number: | L21000389454 |
| FEI/EIN Number |
87-2468111
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17425 Bridge Hill Ct, 100-1121, TAMPA, FL 33647 |
| Mail Address: | 17425 Bridge Hill Ct, 100, TAMPA, FL 33647 |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAHEEN, LUAY M | Agent | 17425 Bridge Hill Ct, 100, Tampa, FL 33647 |
| Shaheen, Luay | Authorized Member | 17425 Bridge Hill Ct, 100 Tampa, FL 33647 |
| Shaheen, Haithem | Authorized Member | 17425 Bridge Hill Ct, 100 Tampa, FL 33647 |
| Rafati, Arwa | Manager | 17425 Bridge Hill Ct, 100 Tampa, FL 33647 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000093029 | INFOMYND | ACTIVE | 2024-08-06 | 2029-12-31 | - | 17401 COMMERCE PARK BLVD STE 103-1121, TAMPA, FL, 33647 |
| G21000138400 | SHAHEEN IT SERVICES | ACTIVE | 2021-10-14 | 2026-12-31 | - | P.O. BOX 48501, TAMPA, FL, 33646 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-15 | 17425 Bridge Hill Ct, 100-1121, TAMPA, FL 33647 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-15 | 17425 Bridge Hill Ct, 100-1121, TAMPA, FL 33647 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-15 | 17425 Bridge Hill Ct, 100, Tampa, FL 33647 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-07 | 17401 Commerce Park Blvd, Suite 103, Tampa, FL 33647 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-08 | 17401 Commerce Park Blvd, ste 103-1121, TAMPA, FL 33647 | - |
| CHANGE OF MAILING ADDRESS | 2022-11-08 | 17401 Commerce Park Blvd, ste 103-1121, TAMPA, FL 33647 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-04-26 |
| Florida Limited Liability | 2021-08-31 |
Date of last update: 13 Feb 2025
Sources: Florida Department of State
