| Entity Name: | SHGH INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHGH 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. |
| 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: | 29 Apr 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L05000042546 |
| FEI/EIN Number |
202757018
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 650 NE 32th Street, Unit 4402, Miami, FL, 33137, US |
| Mail Address: | 650 NE 32th Street, Unit 4402, Miami, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HALIMI BRUNO S | Managing Member | 650 NE 32th Street, Miami, FL, 33137 |
| HALIMI BRUNO | Agent | 650 NE 32th Street, Miami, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-06 | 650 NE 32th Street, Unit 4402, Miami, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-06 | 650 NE 32th Street, Unit 4402, Miami, FL 33137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-06 | 650 NE 32th Street, Unit 4402, Miami, FL 33137 | - |
| REINSTATEMENT | 2017-05-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-05-07 | HALIMI, BRUNO | - |
| REINSTATEMENT | 2015-05-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| LC AMENDMENT | 2014-01-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000295882 | ACTIVE | 1000000349130 | PALM BEACH | 2012-09-26 | 2033-02-06 | $ 3,447.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-21 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-04-29 |
| REINSTATEMENT | 2017-05-07 |
| REINSTATEMENT | 2015-05-07 |
| LC Amendment | 2014-01-28 |
| REINSTATEMENT | 2013-10-18 |
| ANNUAL REPORT | 2008-07-25 |
| ANNUAL REPORT | 2007-09-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
