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POLIMENI SHEN INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: POLIMENI SHEN INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

POLIMENI SHEN INVESTMENTS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 16 Mar 2005 (20 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L05000026917
FEI/EIN Number 202522176

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

Address: 20194 BACK NINE DRIVE, BOCA RATON, FL, 33498
Mail Address: 3100 LOWSON BLVD, DELRAY BEACH, FL, 33445
ZIP code: 33498
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POLIMENI CHRISTOPHER V Manager 20194 BACK NINE DRIVE, BOCA RATON, FL, 33498
SHEN ANMIN Manager 3100 LOWSON BOULEVARD, DELRAY BEACH, FL, 33445
SHEN RENA Manager 3100 LOWSON BOULEVARD, DELRAY BEACH, FL, 33445
POLIMENI CHRISTOPHER Agent 20194 BACK NINE DRIVE, BOCA RATON, FL, 33498

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2006-09-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2007-06-29
REINSTATEMENT 2006-09-24
Florida Limited Liabilites 2005-03-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State