| Entity Name: | S H & P ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
S H & P ENTERPRISES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 14 Jan 2003 (22 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L03000001458 |
| FEI/EIN Number |
421566157
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2695 LE JEUNE RD., SUITE 203, CORAL GABLES, FL, 33134 |
| Mail Address: | 1905 W. 35 STREET, SUITE 105, HIALEAH, FL, 33012 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ ALBERTO | Manager | 1825 CORAL WAY, MIAMI, FL, 33145 |
| SANTOS GERARDO | Manager | 1825 CORAL WAY, MIAMI, FL, 33145 |
| PEREZ RAFAEL | Manager | 4000 PONCE DE LEON BLVD. SUITE 650, CORAL GABLES, FL, 33146 |
| PEREZ MARTINIANO J | Agent | 4000 PONCE DE LEON BVLD., CORAL GABLES, FL, 33146 |
| PEREZ MARTINIANO | Manager | 4000 PONCE DE LEON BLVD. SUITE 650, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-11 | 2695 LE JEUNE RD., SUITE 203, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-28 | 2695 LE JEUNE RD., SUITE 203, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 2010-01-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-08-22 | 4000 PONCE DE LEON BVLD., SUITE 650, CORAL GABLES, FL 33146 | - |
| REINSTATEMENT | 2005-08-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001442061 | TERMINATED | 1000000486331 | MIAMI-DADE | 2013-09-16 | 2023-10-03 | $ 503.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-11 |
| ANNUAL REPORT | 2011-01-10 |
| REINSTATEMENT | 2010-01-28 |
| ANNUAL REPORT | 2008-02-25 |
| ANNUAL REPORT | 2007-07-12 |
| ANNUAL REPORT | 2006-07-03 |
| REINSTATEMENT | 2005-08-22 |
| Florida Limited Liabilites | 2003-01-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
