| Entity Name: | SHAMI WHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHAMI WHOLESALE 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: | 27 Feb 2023 (2 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Nov 2024 (4 months ago) |
| Document Number: | L23000104382 |
| FEI/EIN Number |
92-2854973
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7770 NW 78TH AVE, 206, TAMARAC, FL, 33321, US |
| Mail Address: | 7770 NW 78TH AVE, 206, TAMARAC, FL, 33321, US |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAHABI JALAL | Authorized Member | 7770 NW 78TH AVE 206, TAMARAC, FL, 33321 |
| DAHABI JALAL | Agent | 7770 NW 78TH AVE, TAMARAC, FL, 33321 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000004283 | ONE CHANGE TILE AND REMODELING | ACTIVE | 2025-01-09 | 2030-12-31 | - | 7770 NW 78TH AVE, 206, TAMARAC, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-11-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-11-06 | DAHABI, JALAL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| REINSTATEMENT | 2024-11-06 |
| Florida Limited Liability | 2023-02-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
