| Entity Name: | SHALLIE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHALLIE, 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: | 31 Jul 2023 (2 years ago) |
| Document Number: | L23000359722 |
| FEI/EIN Number |
93-2677348
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 305 Waymont Court, Lake Mary, FL, 32746, US |
| Mail Address: | 305 Waymont Court, Lake Mary, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1619750064 | 2023-08-17 | 2024-01-09 | 305 WAYMONT CT, LAKE MARY, FL, 327463566, US | 305 WAYMONT CT, LAKE MARY, FL, 327463566, US | |||||||||||||
|
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| Phone | +1 407-731-0940 |
Authorized person
| Name | MRS. SHAVETA SURI |
| Role | OWNER |
| Phone | 4077310940 |
Taxonomy
| Taxonomy Code | 103K00000X - Behavior Analyst |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| Suri Shaveta | Manager | 305 Waymont Court, Lake Mary, FL, 32746 |
| SURI SHAVETA | Agent | 305 Waymont Court, Lake Mary, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-08 | 305 Waymont Court, Lake Mary, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-08 | 305 Waymont Court, Lake Mary, FL 32746 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-08 | SURI, SHAVETA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-08 | 305 Waymont Court, Lake Mary, FL 32746 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-08 |
| Florida Limited Liability | 2023-07-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
