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S & HT INVESTMENTS, LLC - Florida Company Profile

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Company Details

Entity Name: S & HT INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
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
Address: 888 BRICKELL AVENUE, SUITE 203, MIAMI, FL, 33131
Mail Address: 888 BRICKELL AVENUE, SUITE 203, MIAMI, FL, 33131
ZIP code: 33131
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Documents

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

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Date of last update: 01 Jul 2025

Sources: Florida Department of State