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