SHAH & SHAH INVESTMENTS LLC

5493003OK0ODP08DVH08

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: Limited Liability Company (8N21)
Jurisdiction: US-FL
Entity created: March 25, 2021

Address

Country: United States
Legal address: C/O SHAH, NILESH, 5061 VALLE COLLINA LANE32952 Merritt IslandUnited States (US-FL)
Head office: 5061 Valle Collina Lane32952 Merritt IslandUnited States (US-FL)

Identifier

LEI: 5493003OK0ODP08DVH08
Registered: August 13, 2021 at 03:30 PM UTC
Last updated: May 6, 2025 at 06:29 PM UTC
Next renewal: August 12, 2022 at 11:37 PM UTC
Issuer: Bloomberg (5493001KJTIIGC8Y1R12)
Registered with: Florida Division of Corporations (RA000603)
Identifier: L21000140998
Verified against: Florida Division of Corporations (RA000603)
Verified as: L21000140998
Corroboration: Confirmed against a public register
GLEIF conformity: Does not meet the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: No owner is known to control it

Machine access

REST: https://lei.online/v1/entities/5493003OK0ODP08DVH08This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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