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SHAKFEH LAW LLC - Florida Company Profile

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Company Details

Entity Name: SHAKFEH LAW 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: 22 Apr 2024 (a year ago)
Branch of: SHAKFEH LAW LLC, ILLINOIS (Company Number LLC_07581106)
Document Number: M24000006122
FEI/EIN Number 47-1095772

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

Address: 30740 FL-54, Wesley Chapel, FL, 33543, US
Mail Address: 30740 FL-54, Suite 136, Wesley Chapel, FL, 33543, US
ZIP code: 33543
County: Pasco
Place of Formation: ILLINOIS

Links between entities

Type:
Headquarter of
Company Number:
LLC_05572568
State:
ILLINOIS
ILLINOIS profile:

Key Officers & Management

Name Role Address
SHAKFEH DANYA Manager 30740 FL-54, Wesley Chapel, FL, 33543
SHAKFEH DANYA Agent 30740 FL-54, Wesley Chapel, FL, 33543

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000065782 MOTIVA BUSINESS LAW ACTIVE 2024-05-22 2029-12-31 - 2021 MIDWEST ROAD, SUITE 309, OAK BROOK, IL, 60523

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-31 30740 FL-54, Suite 136, Wesley Chapel, FL 33543 -
CHANGE OF MAILING ADDRESS 2025-01-31 30740 FL-54, Suite 136, Wesley Chapel, FL 33543 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-31 30740 FL-54, Suite 136, Wesley Chapel, FL 33543 -

Documents

Name Date
ANNUAL REPORT 2025-01-31
Foreign Limited 2024-04-22

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Date of last update: 01 Jun 2025

Sources: Florida Department of State