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SHAHEEN FAMILY LLC

Company Details

Entity Name: SHAHEEN FAMILY LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
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
Address: 1100 S WASHINGTON SUITE 3, SAGINAW, MI, 48601
Mail Address: 1100 S WASHINGTON SUITE 3, SAGINAW, MI, 48601
Place of Formation: MICHIGAN

Agent

Name Role Address
KRAUS CHERYL R Agent 1075 GOODLETTE RD N, NAPLES, FL, 34102

Auth

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

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-04-09 No data No data
REGISTERED AGENT NAME CHANGED 2019-04-09 KRAUS, CHERYL R No data
REVOKED FOR ANNUAL REPORT 2016-09-23 No data No data

Documents

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 Feb 2025

Sources: Florida Department of State