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SHARMALEE VENTURES, L.L.C - Florida Company Profile

Company Details

Entity Name: SHARMALEE VENTURES, L.L.C
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHARMALEE VENTURES, L.L.C 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: 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: 24 Sep 2021 (4 years ago)
Date of dissolution: 02 Feb 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Feb 2023 (2 years ago)
Document Number: L21000421987
FEI/EIN Number 87-2841188

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

Address: 102 AUGUST LANE, BLUFTON, SC, 29910
Mail Address: 437 NORTH BEACH STREET, ORMOND BEACH, FL, 32174
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEE TSE C Agent 437 NORTH BEACH STREET, ORMOND BEACH, FL, 32174
LEE TSE C Manager 437 NORTH BEACH STREET, ORMOND BEACH, FL, 32174
SHARMA KAVITA Manager 437 NORTH BEACH STREET, ORMOND BEACH, FL, 32174

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-02-02 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-02-02
ANNUAL REPORT 2022-02-14
Florida Limited Liability 2021-09-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State