| Entity Name: | SHADDAI INVESTMENTS MD LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHADDAI INVESTMENTS MD 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: | 20 Jan 2022 (3 years ago) |
| Last Event: | LC ARTICLE OF CORRECTION |
| Event Date Filed: | 28 Jan 2022 (3 years ago) |
| Document Number: | L22000021727 |
| FEI/EIN Number |
87-4568077
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7339 NW 56th STREET, MEDLEY, FL, 33166, US |
| Mail Address: | 13853 NW 15th STREET, PEMBROKE PINES, FL, 33028, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVILES CRUZ MARIO A | Manager | 13853 NW 15th STREET, PEMBROKE PINES, FL, 33028 |
| AVILES DINA | Manager | 13853 NW 15th STREET, PEMBROKE PINES, FL, 33028 |
| AVILES CRUZ MARIO A | Agent | 13853 NW 15th STREET, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-24 | AVILES CRUZ, MARIO A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-12 | 7339 NW 56th STREET, MEDLEY, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-12 | 7339 NW 56th STREET, MEDLEY, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-12 | 13853 NW 15th STREET, PEMBROKE PINES, FL 33028 | - |
| LC ARTICLE OF CORRECTION | 2022-01-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-24 |
| AMENDED ANNUAL REPORT | 2023-06-12 |
| ANNUAL REPORT | 2023-04-04 |
| LC Article of Correction | 2022-01-28 |
| Florida Limited Liability | 2022-01-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
