| Entity Name: | S & HT INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
S & HT 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: | 27 Feb 2006 (19 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: | L06000021471 |
| FEI/EIN Number |
204403399
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 888 BRICKELL AVENUE, SUITE 203, MIAMI, FL, 33131 |
| Mail Address: | 888 BRICKELL AVENUE, SUITE 203, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAWFIK HESHAM | Managing Member | 888 BRICKELL AVE, SUITE 203, MIAMI, FL, 33131 |
| HASSAN JOE | Manager | 888 BRICKELL AVE, SUITE 201, MIAMI, FL, 33131 |
| TAWFIK SANEYA | Managing Member | 888 BRICKELL AVE, SUITE 203, MIAMI, FL, 33131 |
| LAMONT NEIMAN INTERIAN & BELLET, P.A. | Agent | NEW WORLD TOWER SUITE 801, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-20 | NEW WORLD TOWER SUITE 801, 100 N. BISCAYNE BLVD., MIAMI, FL 33132 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-26 | 888 BRICKELL AVENUE, SUITE 203, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-26 | 888 BRICKELL AVENUE, SUITE 203, MIAMI, FL 33131 | - |
| LC AMENDMENT AND NAME CHANGE | 2006-02-28 | S & HT INVESTMENTS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-04-26 |
| LC Amendment and Name Change | 2006-02-28 |
| Florida Limited Liability | 2006-02-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
