| Entity Name: | SHAHEEN FAMILY 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: | 28 Jan 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Apr 2019 (6 years ago) |
| Document Number: | M15000000887 |
| FEI/EIN Number |
461581874
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1100 S WASHINGTON SUITE 3, SAGINAW, MI, 48601 |
| Mail Address: | 1100 S WASHINGTON SUITE 3, SAGINAW, MI, 48601 |
| Place of Formation: | MICHIGAN |
| Name | Role | Address |
|---|---|---|
| SHAHEEN SAMUEL | Auth | 1100 S WASHINGTON SUITE 3, SAGINAW, MI, 48601 |
| SHAHEEN PETER | Auth | 1100 S WASHINGTON SUITE 3, SAGINAW, MI, 48601 |
| KRAUS CHERYL R | Agent | 1075 GOODLETTE RD N, NAPLES, FL, 34102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-04-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-09 | KRAUS, CHERYL R | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-18 |
| REINSTATEMENT | 2019-04-09 |
| Foreign Limited | 2015-01-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
