| Entity Name: | SHAMI, 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: | 06 Dec 2012 (12 years ago) |
| Document Number: | M12000006783 |
| FEI/EIN Number |
32-0393313
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20200 West Dixie Hwy, Aventura, FL, 33180, US |
| Mail Address: | 20200 West Dixie Hwy, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DAYAN ALBERTO | Manager | 20200 West Dixie Hwy, Aventura, FL, 33180 |
| dayan alberto r | Agent | 20200 West Dixie Hwy, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-13 | BEZRAT H. CORP. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-27 | 20200 West Dixie Hwy, Unit G15, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-27 | 20200 West Dixie Hwy, Unit G15, Aventura, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-27 | 20200 West Dixie Hwy, Unit G15, Aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-17 | dayan, alberto r | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
