Search icon

SHAFZ, LLC - Florida Company Profile

Company Details

Entity Name: SHAFZ, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHAFZ, 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: 07 Feb 2023 (2 years ago)
Document Number: L23000069541
FEI/EIN Number APPLIED FOR

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

Address: 4904 WILLOW RIDGE TERRACE, VALRICO, FL, 33596, US
Mail Address: PO BOX 331, Lithia, FL, 33547, US
ZIP code: 33596
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Rabah Mohamed Manager PO BOX 221, Lithia, FL, 33547
Beg Fariba Manager PO BOX 331, Lithia, FL, 33547
BEG FARIBA Agent 4904 WILLOW RIDGE TERRACE, VALRICO, FL, 33596

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000021316 SHAFZ LOGISTICS ACTIVE 2024-02-07 2029-12-31 - PO BOX 331, LITHIA, FL, 33547

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-07 4904 WILLOW RIDGE TERRACE, VALRICO, FL 33596 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
Florida Limited Liability 2023-02-07

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
4198944 Interstate 2024-05-21 1 2023 - 1 Auth. For Hire
Legal Name SHAFZ LLC
DBA Name SHAFZ LOGISTICS
Physical Address 4904 WILLOW RIDGE TERRACE, VALRICO, FL, 33596, US
Mailing Address PO BOX 331, LITHIA, FL, 33547, US
Phone (571) 589-5234
Fax -
E-mail FARIBA@SHAFZLOGISTICS.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Mar 2025

Sources: Florida Department of State