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SHADDAI INVESTMENTS MD LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 - -

Documents

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