Search icon

SHOMA ASSET MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: SHOMA ASSET MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 04 Oct 2016 (9 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: M16000007938
FEI/EIN Number 813994549

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

Address: 3470 NW 82ND AVENUE STE 988, DORAL, FL, 33122, US
Mail Address: 3470 NW 82ND AVENUE STE 988, DORAL, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
SHOJAEE MASOUD Director 3470 NW 82ND AVENUE STE 988, DORAL, FL, 33122
SHOJAEE MASOUD Chairman 3470 NW 82ND AVENUE STE 988, DORAL, FL, 33122
SILVA FRANK ESQ Agent 3470 NW 82ND AVENUE STE 988, DORAL, FL, 33122

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2017-02-20
Foreign Limited 2016-10-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State