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UASHINE LLC - Florida Company Profile

Company Details

Entity Name: UASHINE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UASHINE 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: 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: 27 Sep 2021 (4 years ago)
Date of dissolution: 05 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Apr 2024 (a year ago)
Document Number: L21000423866
FEI/EIN Number 87-2970280

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

Address: 33 WHISPERING PINES, ITHACA, NY, 14850, US
Mail Address: 33 WHISPERING PINES, ITHACA, NY, 14850, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUSHTAQ USMAN Authorized Member 33 WHISPERING PINES, ITHACA, NY, 14850
ASIM MUHAMMAD Authorized Member 33 WHISPERING PINES, ITHACA, NY, 14850
RAHIM KASHIF Authorized Member 33 WHISPERING PINES, ITHACA, NY, 14850
MUSHTAQ USMAN Agent 6586 WEST ATLANTIC AVENUE, DELRAY BEACH, FL, 33446

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-05 - -
REGISTERED AGENT ADDRESS CHANGED 2024-03-08 6586 WEST ATLANTIC AVENUE, APT # 2042, DELRAY BEACH, FL 33446 -
LC AMENDMENT 2023-09-05 - -
CHANGE OF PRINCIPAL ADDRESS 2023-01-13 33 WHISPERING PINES, ITHACA, NY 14850 -
CHANGE OF MAILING ADDRESS 2023-01-13 33 WHISPERING PINES, ITHACA, NY 14850 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-05
ANNUAL REPORT 2024-03-08
LC Amendment 2023-09-05
ANNUAL REPORT 2023-01-13
ANNUAL REPORT 2022-09-23
Florida Limited Liability 2021-09-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State