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OLAM SHEFA ENTERPRISES , LLC - Florida Company Profile

Company Details

Entity Name: OLAM SHEFA ENTERPRISES , LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OLAM SHEFA ENTERPRISES , 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: 05 Oct 2021 (4 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L21000436865
FEI/EIN Number 87-3156796

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

Address: 439 SYCAMORE SPRINGS STREET, DEBARY, FL, 32713
Mail Address: 439 SYCAMORE SPRINGS STREET, DEBARY, FL, 32713
ZIP code: 32713
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTES MYRIAM Manager 439 SYCAMORE SPRINGS ST., DEBARY, FL, 32713
MONTES JOSE R Authorized Person 439 SYCAMORE SPRINGS ST., DEBARY, FL, 32713
MONTES JOSE R Agent 439 SYCAMORE SPRINGS ST., DEBARY, FL, 32713

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000140354 A LAWGICAL ALTERNATIVE PARALEGAL SERVICE ACTIVE 2021-10-19 2026-12-31 - 439 SYCAMORE SPRINGS ST., DEBARY, FL, 32713-3

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-04-29
Florida Limited Liability 2021-10-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State