| Entity Name: | SHAMSIYA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHAMSIYA 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: | 07 Oct 2021 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 11 Oct 2021 (3 years ago) |
| Document Number: | L21000439482 |
| FEI/EIN Number |
87-3018873
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1441 LINCOLN CT, MIAMI BEACH, FL, 33139, US |
| Mail Address: | PO BOX 398383, MIAMI BEACH, FL, 33239, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IKHWAN FIRAS | Manager | PO BOX 398383, MIAMI BEACH, FL, 33239 |
| GREG K GONZALEZ CPA PA | Agent | 7900 OAK LANE, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-23 | 1441 LINCOLN CT, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-23 | 1441 LINCOLN CT, MIAMI BEACH, FL 33139 | - |
| LC AMENDMENT | 2021-10-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-02-23 |
| LC Amendment | 2021-10-11 |
| Florida Limited Liability | 2021-10-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
