Search icon

SHAMAI INVESTMENTS LLC - Florida Company Profile

Company Details

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

SHAMAI INVESTMENTS 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: 29 Dec 2021 (3 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L22000007226
FEI/EIN Number 92-2380961

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

Address: 11401 PINES BOULEVARD STE 726, PEMBROKE PINES, FL, 33026
Mail Address: 11401 PINES BOULEVARD STE 726, PEMBROKE PINES, FL, 33026
ZIP code: 33026
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAMAI HAVA Manager 11401 PINES BOULEVARD STE 726, PEMBROKE PINES, FL, 33026
SHAMAI SHAMAI Manager 11401 PINES BOULEVARD STE 726, PEMBROKE PINES, FL, 33026
SHAMAI HAVA Agent 11401 PINES BOULEVARD STE 726, PEMBROKE PINES, FL, 33026

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-03-21
Florida Limited Liability 2021-12-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State