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SHANTI 1407 LLC - Florida Company Profile

Company Details

Entity Name: SHANTI 1407 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHANTI 1407 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: 24 Aug 2023 (2 years ago)
Document Number: L23000398754
FEI/EIN Number NOT APPLICABLE

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

Address: 1728 CORAL WAY, SUITE 800, MIAMI, FL, 33145
Mail Address: 1728 CORAL WAY, SUITE 800, MIAMI, FL, 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ISAIAS VERONICA Manager 1728 CORAL WAY, SUITE 800, MIAMI, FL, 33145
CRISTINA MORENO P.A. Agent -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-02-07
Florida Limited Liability 2023-08-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State