| Entity Name: | SHALBAF LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 14 Dec 2007 (17 years ago) |
| Branch of: | SHALBAF LLC, NEW YORK (Company Number 2975725) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Oct 2008 (17 years ago) |
| Document Number: | M07000007258 |
| FEI/EIN Number |
900136569
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 70 West 36th Street, NEW YORK, NY, 10018, US |
| Address: | 10505 NW 27th Street, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SHALBAF DAVID | Manager | 10505 NW 27th Street, MIAMI, FL, 33172 |
| SHALBAF ALEX | Member | 10505 NW 27th Street, MIAMI, FL, 33172 |
| Doporto Jose M | Chie | 70 West 36th Street, NEW YORK, NY, 10018 |
| Shalbaf LLC DBA Parktel USA | Agent | 10505 NW 27th Street, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-22 | 10505 NW 27th Street, Unit 1, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-22 | Shalbaf LLC DBA Parktel USA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-22 | 10505 NW 27th Street, Unit # 1, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-04 | 10505 NW 27th Street, Unit 1, MIAMI, FL 33172 | - |
| REINSTATEMENT | 2008-10-24 | - | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-10 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3254660 | Intrastate Non-Hazmat | 2022-10-04 | 5000 | 2020 | 2 | 3 | Auth. For Hire, Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| 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: 03 Apr 2025
Sources: Florida Department of State
