CITGO GAS STATION / SHAFIYA LLC. HOMESTEAD, FL

SHAFIYA LLC, HOMESTEAD

SHAFIYA LLC is an Active company incorporated on July 9, 2009 with the registered number L09000066308. This Florida Limited Liability company is located at 390 NE 8 ST, HOMESTEAD, FL, 33030, US and has been running for fifteen years. There are currently two active principals.

KEY FACTS ABOUT SHAFIYA LLC

Company name: SHAFIYA LLC
Status: Active
Filed Number: L09000066308
FEI Number: 270513080
Date of Incorporation: July 9, 2009
Age - 15 years
Home State: FL
Company Type: Florida Limited Liability

SHAFIYA LLC NEAR ME

Principal Address: 390 NE 8 ST,
HOMESTEAD,
FL,
33030,
US

Licenses & DBA

CITGO GAS STATION

Retail Alcoholic Beverages, HOMESTEAD

Board: Alcoholic Beverages & Tobacco
License Number: BEV2329609 (Current)
Expiration Date: March 31, 2019
Effective Date: June 29, 2010
Original Issue Date: August 13, 2009
Location: 390 NE 8 STREET, HOMESTEAD, Dade, 33030, FL
Retail Tobacco Indicator: DUAL

DAVIS GROCERY

Retail Alcoholic Beverages, MIAMI

Board: Alcoholic Beverages & Tobacco
License Number: BEV2311269 (Current)
Expiration Date: March 31, 2019
Effective Date: May 3, 2013
Original Issue Date: March 29, 2013
Location: 21630 SW 120 AVE, MIAMI, Dade, 33170, FL
Retail Tobacco Indicator: DUAL

Officers and Directors

The SHAFIYA LLC managed by the two persons from CUTLER BAY on following positions: Manager

Quyyum Chowdhury

Position: Manager Active
From: CUTLER BAY, 33157

Mohammad Bhuiyan

Position: Manager Active
From: CUTLER BAY, 33157

Registered Agent is Mohammad Bhuiyan

From: HOMESTEAD, 33030

Annual Reports

2024: January 27, 2024
2023: April 5, 2023

SHAFIYA LLC HOMESTEAD, FLORIDA