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SHAIMI HOLDINGS LLC - Florida Company Profile

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Company Details

Entity Name: SHAIMI HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 12 Dec 2022 (3 years ago)
Document Number: L22000519438
FEI/EIN Number NOT APPLICABLE
Mail Address: 2875 NE 191 ST, STE 601, AVENTURA, FL, 33180, US
Address: 20200 W DIXIE HWY, STE 1004, MIAMI, FL, 33180
ZIP code: 33180
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALKA SHAI Y Authorized Member 20200 W DIXIE HWY STE 1004, MIAMI, FL, 33180
MALKA IDO MICHAEL Authorized Member 20200 W DIXIE HWY, MIAMI, FL, 33180
MALKA IDO MICHAEL Agent 20200 W DIXIE HWY, MIAMI, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-21 20200 W DIXIE HWY, STE 1004, MIAMI, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-25
Florida Limited Liability 2022-12-12

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Date of last update: 03 Aug 2025

Sources: Florida Department of State