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SHEMINI HOLDINGS, LLC - Florida Company Profile

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Company Details

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

SHEMINI HOLDINGS, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 14 Aug 2023 (2 years ago)
Document Number: L23000382190
FEI/EIN Number NOT APPLICABLE

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

Address: 3801 HOLLYWOOD BLVD, SUITE 100A, HOLLYWOOD, FL, 33021, US
Mail Address: 3801 HOLLYWOOD BLVD, SUITE 100A, HOLLYWOOD, FL, 33021, US
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLO FEDERICO Manager 3801 HOLLYWOOD BLVD, SUITE 100A, HOLLYWOOD, FL, 33021
NEUMAN ANTONIO Manager 3801 HOLLYWOOD BLVD, SUITE 100A, HOLLYWOOD, FL, 33021
THE LAW OFFICE OF VINICIUS ADAM, PLLC Agent 511 SE 5TH AVE, FORT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-03-18 - -

Documents

Name Date
ANNUAL REPORT 2024-03-24
Florida Limited Liability 2023-08-14

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Date of last update: 01 Jun 2025

Sources: Florida Department of State